Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,134,580
Authorised Capital
213,500,000

Directors

Gopal Maity
Gopal Maity
Director/Designated Partner
over 2 years ago
Tulsi Prasad Kamat
Tulsi Prasad Kamat
Director/Designated Partner
almost 4 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
almost 6 years ago

Past Directors

Ajay Pratap Singh
Ajay Pratap Singh
Director
over 11 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
almost 15 years ago
Soma Dutta
Soma Dutta
Director
over 17 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
over 19 years ago

Documents

Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form DIR-12-02032020_signed
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Optional Attachment-(3)-28012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Acknowledgement received from company-02082019
Notice of resignation filed with the company-02082019
Form DIR-11-02082019_signed
Proof of dispatch-02082019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-26122017_signed