Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,076,700
Authorised Capital
25,000,000

Directors

Gunendra Bhandia
Gunendra Bhandia
Director/Designated Partner
about 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Manager/Secretary
about 7 years ago
Priyanka Das
Priyanka Das
Director/Designated Partner
about 9 years ago

Past Directors

Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
about 6 years ago
Arun Agarwal
Arun Agarwal
Director
over 8 years ago
Dipanjon Bhattacharjyo
Dipanjon Bhattacharjyo
Director
about 12 years ago
Ganguli Yadav
Ganguli Yadav
Director
about 12 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
about 14 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
about 14 years ago
Bijay Kumar Kakrania
Bijay Kumar Kakrania
Director
almost 26 years ago
Kiran Devi Kakrania
Kiran Devi Kakrania
Director
almost 32 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-06112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form DIR-11-28112019_signed
Acknowledgement received from company-27112019
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019