Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,200
Authorised Capital
3,500,000

Directors

Amitava Basu
Amitava Basu
Director/Designated Partner
over 2 years ago
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 8 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
almost 9 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 9 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago

Charges

50 Lak
22 September 2004
Union Bank Of India
50 Lak
22 September 2004
Union Bank Of India
0
22 September 2004
Union Bank Of India
0

Documents

Form DPT-3-11122020-signed
Interest in other entities;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(2)-13052020
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-21102018
Form DIR-12-21102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Form DIR-12-13122017_signed