Company Information

CIN
Status
Date of Incorporation
27 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,223,750
Authorised Capital
10,000,000

Directors

Apeksha Suchanti
Apeksha Suchanti
Director/Designated Partner
about 2 years ago
Keashaw Agarwal
Keashaw Agarwal
Director/Designated Partner
about 2 years ago
Sumon Dutta
Sumon Dutta
Director/Designated Partner
over 2 years ago
Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Director/Designated Partner
about 5 years ago
Anand Sharma
Anand Sharma
Director/Designated Partner
about 5 years ago
Tarun Kumar Datta
Tarun Kumar Datta
Director/Designated Partner
over 25 years ago

Past Directors

Dibyendu Saha
Dibyendu Saha
Director
almost 25 years ago
Ajay Thirani
Ajay Thirani
Director
over 25 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-17122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(5)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(4)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form MR-1-10122020_signed
Copy of board resolution-10122020
Optional Attachment-(1)-10122020
Copy of shareholders resolution-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-07122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020