Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
27,905,000
Authorised Capital
50,000,000

Directors

Najrul Molla
Najrul Molla
Director/Designated Partner
over 2 years ago
Sujit Kumar Pal
Sujit Kumar Pal
Director/Designated Partner
over 4 years ago
Laltu Ghosh
Laltu Ghosh
Director/Designated Partner
over 14 years ago
Subrata Paul
Subrata Paul
Director
over 14 years ago
Mita Surana
Mita Surana
Director
almost 21 years ago
Manjula Singhvi
Manjula Singhvi
Director
almost 21 years ago
Gulab Singhvi Mall
Gulab Singhvi Mall
Director
almost 21 years ago
Bhagwan Lal Patel
Bhagwan Lal Patel
Director
almost 21 years ago
Tapan Kumar Paul
Tapan Kumar Paul
Managing Director
almost 21 years ago

Past Directors

Jai Kumar Surana
Jai Kumar Surana
Director
about 20 years ago
Narendra Kumar Patel
Narendra Kumar Patel
Director
almost 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form e-CODS-03052018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-17042018
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form66-270715 for the FY ending on-310314.OCT
FormSchV-190615 for the FY ending on-310314.OCT