Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,694,000
Authorised Capital
2,000,000

Directors

Rajarshi Chakraborty
Rajarshi Chakraborty
Director/Designated Partner
about 4 years ago
Swati Bagri
Swati Bagri
Director
over 15 years ago
Gopal Das Vyas
Gopal Das Vyas
Director
over 16 years ago
Alok Kumar Behera
Alok Kumar Behera
Director
about 23 years ago

Past Directors

Gopal Barik
Gopal Barik
Director
over 7 years ago
Sudha Damani
Sudha Damani
Director
over 16 years ago
Abhishek Damani
Abhishek Damani
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-20062018_signed
Form DIR-11-20062018_signed
Notice of resignation;-19062018
Evidence of cessation;-19062018
Notice of resignation filed with the company-16062018
Proof of dispatch-16062018
Acknowledgement received from company-16062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form MGT-7-21112017_signed