Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,382,000
Authorised Capital
2,475,000

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 2 years ago
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
over 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 7 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
about 14 years ago
Laxmi Narain Jain
Laxmi Narain Jain
Director
over 20 years ago

Past Directors

Ratan Sarkar
Ratan Sarkar
Director
about 14 years ago
Palash Ghosh
Palash Ghosh
Director
about 17 years ago
Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 20 years ago

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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 AOC-4-29112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Interest in other entities;-13042018
Notice of resignation;-13042018
Evidence of cessation;-13042018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Form MGT-7-23092016_signed