Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
23,193,640
Authorised Capital
25,000,000

Directors

Saraswati Barui
Saraswati Barui
Director/Designated Partner
almost 7 years ago
Heena Khiroria
Heena Khiroria
Director/Designated Partner
almost 7 years ago

Past Directors

Manisha Kumari Singh
Manisha Kumari Singh
Director
over 7 years ago
Priyanka Das
Priyanka Das
Director
about 9 years ago
Dipanjon Bhattacharjyo
Dipanjon Bhattacharjyo
Director
about 12 years ago
Ganguli Yadav
Ganguli Yadav
Director
about 12 years ago
Santosh Sharma
Santosh Sharma
Director
about 14 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago
Kiran Devi Kakrania
Kiran Devi Kakrania
Director
over 31 years ago
Bijay Kumar Kakrania
Bijay Kumar Kakrania
Director
over 31 years ago

Documents

Form DIR-12-13022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-12022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-11022019
Interest in other entities;-11022019
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Evidence of cessation;-24102016
Acknowledgement received from company-24102016
Form DIR-11-24102016