Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 2 years ago
Shyam Sunder Singhania
Shyam Sunder Singhania
Director/Designated Partner
over 2 years ago
Sarat Kumar Behura
Sarat Kumar Behura
Director
almost 21 years ago

Past Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Additional Director
almost 7 years ago
Pallab Kumar Ghatak
Pallab Kumar Ghatak
Director
almost 12 years ago
Niraj Bhuwania
Niraj Bhuwania
Director
almost 15 years ago
Sita Ram Shah
Sita Ram Shah
Director
almost 21 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
over 29 years ago

Documents

Form MGT-14-29122020
Form ADT-3-29122020_signed
Resignation letter-24122020
Form PAS-6-23122020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form DPT-3-18082020-signed
Form DPT-3-13052020-signed
Form MGT-6-16032020_signed
-13032020
Supplementary or Test audit report under section 143-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Form AOC - 4 CFS-04032020
Form AOC-4-04032020_signed
Form ADT-1-20022020_signed
Copy of the intimation sent by company-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-01102019_signed
Form DPT-3-05072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-10102018_signed