Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,926,500
Authorised Capital
66,000,000

Directors

Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
about 2 years ago
Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 2 years ago
Gourav Goel
Gourav Goel
Director
over 2 years ago
Suman Maity
Suman Maity
Director/Designated Partner
about 7 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
about 11 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 21 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 21 years ago

Documents

Evidence of cessation;-01012020
Form DIR-12-01012020_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-13112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of written consent given by auditor-07062018