Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
19,576,850
Authorised Capital
149,500,000

Directors

Uttam Maity Kumar
Uttam Maity Kumar
Director/Designated Partner
over 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
over 2 years ago
Ratan Matia
Ratan Matia
Director/Designated Partner
almost 3 years ago

Past Directors

Somnath Pal
Somnath Pal
Additional Director
over 10 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
over 10 years ago
Subha Majumdar
Subha Majumdar
Director
over 12 years ago
Himanshu Das
Himanshu Das
Director
about 14 years ago
Mahendra Sethia
Mahendra Sethia
Director
almost 20 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 20 years ago

Documents

Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Directors report as per section 134(3)-28042020
Form AOC-4-28042020_signed
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 19-03-2020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019