Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
116,383,000
Authorised Capital
120,000,000

Directors

Mohd Mohiuddin Laskar
Mohd Mohiuddin Laskar
Director/Designated Partner
over 2 years ago
Akhilesh Kotia
Akhilesh Kotia
Director/Designated Partner
over 2 years ago
Peeyush Jain
Peeyush Jain
Additional Director
over 11 years ago

Past Directors

Uttara Sharma
Uttara Sharma
Additional Director
about 8 years ago
Divya Arora
Divya Arora
Director
about 9 years ago
Smriti Chattopadhyay
Smriti Chattopadhyay
Additional Director
over 9 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Cfo(kmp)
over 11 years ago
Sandip Goswami
Sandip Goswami
Director
about 12 years ago
Sudhir Kumar Joshi
Sudhir Kumar Joshi
Director
almost 13 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 21 years ago
Charu Kotia
Charu Kotia
Director
almost 24 years ago

Charges

0
27 May 2004
Indian Overseas Bank
2 Crore
27 May 2004
Indian Overseas Bank
0
27 May 2004
Indian Overseas Bank
0

Documents

Form INC-28-02082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072019
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(2)-11052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-15-16102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-19092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form MGT-10-20042018-signed
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Optional Attachment-(1)-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Optional Attachment-(1)-16112017