Company Information

CIN
Status
Date of Incorporation
09 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director/Designated Partner
over 2 years ago
Ashish Mimani
Ashish Mimani
Director/Designated Partner
over 2 years ago
Tarun Guha Thakurta
Tarun Guha Thakurta
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 6 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 9 years ago
Sukhamay Shil
Sukhamay Shil
Director
over 9 years ago
Vanita Vatsal
Vanita Vatsal
Director
about 10 years ago
Ravi Kumar Vatsal
Ravi Kumar Vatsal
Director
about 10 years ago
Saroj Mimani
Saroj Mimani
Director
over 26 years ago

Charges

1 Crore
06 October 2015
Punjab National Bank
1 Crore
08 June 2001
Syndicate Bank
95 Lak
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration by first director-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-14032019_signed
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019