Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,117,500
Authorised Capital
9,200,000

Directors

Ria Das
Ria Das
Director/Designated Partner
almost 3 years ago
Prakash Ghosh
Prakash Ghosh
Director/Designated Partner
almost 3 years ago
Arindam Dutta
Arindam Dutta
Director/Designated Partner
almost 3 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
almost 3 years ago
Rita Singh
Rita Singh
Beneficial Owner
about 6 years ago
Beauty Das
Beauty Das
Beneficial Owner
about 6 years ago
Gita Jaiswal
Gita Jaiswal
Beneficial Owner
about 6 years ago
Shyamal Ranjan Dam
Shyamal Ranjan Dam
Beneficial Owner
about 6 years ago

Past Directors

Manjit Kumar Jain
Manjit Kumar Jain
Director
over 7 years ago
Ratan Mala Jain
Ratan Mala Jain
Director
about 9 years ago
Birendra Kumar Patni
Birendra Kumar Patni
Director
over 9 years ago
Sumana Bhuiya
Sumana Bhuiya
Director
almost 10 years ago
Goutam Dey
Goutam Dey
Director
about 22 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
about 22 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-01102018_signed
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Notice of resignation filed with the company-11092018
Optional Attachment-(1)-11092018
Proof of dispatch-11092018
Notice of resignation;-05092018
Form DIR-12-05092018_signed
Evidence of cessation;-05092018
Form ADT-3-04092018-signed
Optional Attachment-(1)-03092018
Interest in other entities;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form ADT-1-01092018_signed
Copy of the intimation sent by company-29082018
Copy of written consent given by auditor-29082018