Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,476,800
Authorised Capital
1,500,000

Directors

Prasun Kumar Roy
Prasun Kumar Roy
Additional Director
almost 3 years ago
Nazir Ali Ansari
Nazir Ali Ansari
Additional Director
almost 3 years ago
Santanu Bose
Santanu Bose
Director
over 14 years ago

Past Directors

Mohammad Modhashir Hussain
Mohammad Modhashir Hussain
Additional Director
almost 8 years ago
Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director
over 11 years ago
Lalita Vyas
Lalita Vyas
Director
over 11 years ago
Ashwini Ajaykumar Singhal
Ashwini Ajaykumar Singhal
Director
over 12 years ago
Desh Bhushan Singhal
Desh Bhushan Singhal
Director
over 12 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago
Loknath Sen
Loknath Sen
Director
almost 19 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 19 years ago

Documents

Form INC-28-29042019-signed
Optional Attachment-(1)-13042019
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(3)-13092018
Form DIR-12-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Optional Attachment-(2)-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017