Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,315,000
Authorised Capital
10,000,000

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
over 2 years ago
Ajit Mondal
Ajit Mondal
Director/Designated Partner
over 11 years ago

Past Directors

Siddharth Baid
Siddharth Baid
Director
over 17 years ago
Deepak Rampuria
Deepak Rampuria
Director
almost 26 years ago
Tarachand Rampuria
Tarachand Rampuria
Director
almost 26 years ago

Documents

Form PAS-6-17022021_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form AOC-4-30092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form ADT-1-07062018_signed
-07062018
Copy of written consent given by auditor-07062018
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Copy of board resolution authorizing giving of notice-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Form AOC-4-07102016_signed