Company Information

CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,737,000
Authorised Capital
16,500,000

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 2 years ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 2 years ago
Kaushal Kumar
Kaushal Kumar
Director
about 7 years ago

Past Directors

Gopal Manimohan Mandal
Gopal Manimohan Mandal
Director
almost 10 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
over 17 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 18 years ago
Sushil Mehra
Sushil Mehra
Director
over 18 years ago

Documents

Form DPT-3-21052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed