Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,607,000
Authorised Capital
5,000,000

Directors

Surya Prakash Dadheech
Surya Prakash Dadheech
Director/Designated Partner
over 2 years ago
Bishwajit Shrivastava
Bishwajit Shrivastava
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
about 6 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Additional Director
about 14 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 18 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 26 years ago

Documents

Form PAS-6-09112020_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Interest in other entities;-15102019
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-08102018