Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
677,250
Authorised Capital
1,000,000

Directors

Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 2 years ago
Ashok Kumar Bubna
Ashok Kumar Bubna
Director
over 19 years ago

Past Directors

Sajjal Mandal
Sajjal Mandal
Director
about 9 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
almost 24 years ago

Documents

Form DPT-3-19062020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-16062017_signed
Notice of resignation filed with the company-16062017
Letter of appointment;-16062017
Interest in other entities;-16062017
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Notice of resignation;-16062017
Acknowledgement received from company-16062017
Proof of dispatch-16062017
Evidence of cessation;-16062017