Company Information

CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,838,380
Authorised Capital
9,000,000

Directors

Subhendu Maity
Subhendu Maity
Director
over 2 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 7 years ago

Past Directors

Sandip Kumar Jain
Sandip Kumar Jain
Director
about 7 years ago
Neha Kejriwal
Neha Kejriwal
Director
over 8 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
over 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 9 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 10 years ago
Sunil Kamti
Sunil Kamti
Director
almost 15 years ago
Sanjib Paul
Sanjib Paul
Director
almost 15 years ago
Tamal Guha
Tamal Guha
Director
over 15 years ago
Abhishek Jain
Abhishek Jain
Director
over 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 26 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Acknowledgement received from company-22122018
Notice of resignation;-22122018
Notice of resignation filed with the company-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form DIR-11-22122018_signed
Evidence of cessation;-22122018
Proof of dispatch-22122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-01102018_signed
Optional Attachment-(2)-01102018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-01102018
Optional Attachment-(1)-01102018
Proof of dispatch-01102018