Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,984,000
Authorised Capital
10,000,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Makhan Dutta
Makhan Dutta
Director
over 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Additional Director
over 2 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
about 5 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
about 5 years ago
Sujit Kumar Tekriwal
Sujit Kumar Tekriwal
Director
over 11 years ago
Pallab Roy
Pallab Roy
Director
over 11 years ago
Asish Satpati
Asish Satpati
Director
over 11 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-27042019
Interest in other entities;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(2)-27042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed