Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Gautam Baksi
Gautam Baksi
Director/Designated Partner
over 2 years ago
Shailesh Amarsinh Parmar
Shailesh Amarsinh Parmar
Director/Designated Partner
over 2 years ago

Past Directors

Vishnu Kumar Bharatia
Vishnu Kumar Bharatia
Additional Director
over 3 years ago
Anjan Bhattacharya
Anjan Bhattacharya
Director
over 6 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 11 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 11 years ago
Salim Gaffar Godil
Salim Gaffar Godil
Director
over 15 years ago
Laxmikant Radhakrishna Agarwal
Laxmikant Radhakrishna Agarwal
Director
over 15 years ago
Piyush Gupta
Piyush Gupta
Director
almost 25 years ago

Documents

Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018