Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
2,000,000

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
about 3 years ago
Sadasivan Polakandathil Janardhanan
Sadasivan Polakandathil Janardhanan
Director/Designated Partner
about 3 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
about 10 years ago

Past Directors

Radha Kishan Gupta
Radha Kishan Gupta
Director
about 17 years ago
Amit Daga
Amit Daga
Director
over 29 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-07092020_signed
Optional Attachment-(1)-05092020
Form DPT-3-18082020-signed
Form BEN - 2-04022020_signed
Declaration under section 90-04022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-09012019_signed
Form MGT-14-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018