Company Information

CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,317,100
Authorised Capital
8,000,000

Directors

Ayeshi Chanak
Ayeshi Chanak
Director/Designated Partner
over 2 years ago
Beda Nand Choudhary
Beda Nand Choudhary
Director/Designated Partner
over 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Ram Kumar Dalmia
Ram Kumar Dalmia
Additional Director
almost 16 years ago
Deb Kumar Guin
Deb Kumar Guin
Additional Director
over 16 years ago
Valsa Mathew
Valsa Mathew
Director
over 21 years ago

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed