Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,925,000
Authorised Capital
3,958,000

Directors

Bimalendu Basistha
Bimalendu Basistha
Director/Designated Partner
about 2 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 2 years ago
Manoj Laddha
Manoj Laddha
Director
over 26 years ago

Past Directors

Avinash Laddha
Avinash Laddha
Director
over 7 years ago
Navin Joshi
Navin Joshi
Director
over 7 years ago
Champa Chakraborty
Champa Chakraborty
Additional Director
almost 11 years ago
Tapan Kumar Manna
Tapan Kumar Manna
Additional Director
almost 11 years ago
Arun Laddha
Arun Laddha
Director
almost 30 years ago

Documents

Form DPT-3-31072020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Optional Attachment-(5)-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(2)-25052018
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Notice of resignation;-25052018
Interest in other entities;-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(1)-25052018
Form AOC-5-12012018-signed
Copy of board resolution-10012018