Company Information

CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,612,000
Authorised Capital
55,000,000

Directors

Shreekant Phumbhra
Shreekant Phumbhra
Director/Designated Partner
almost 2 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
about 2 years ago
Ankit Mahensaria
Ankit Mahensaria
Director/Designated Partner
about 2 years ago
Amit N Patel
Amit N Patel
Director/Designated Partner
over 2 years ago
Ranjeet Kumar Bihani
Ranjeet Kumar Bihani
Director/Designated Partner
over 2 years ago
Kakali Dutt
Kakali Dutt
Director/Designated Partner
about 6 years ago

Past Directors

Sourav Banerjee
Sourav Banerjee
Company Secretary
over 10 years ago
Dwarika Nath Mishra
Dwarika Nath Mishra
Whole Time Director
about 27 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Form MGT-15-19102019_signed
Form DPT-3-18102019-signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-31102018
Copy of MGT-8-31102018
Form MGT-7-31102018_signed
Form AOC-4(XBRL)-29102018_signed