Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Nilima Debnath
Nilima Debnath
Director/Designated Partner
over 2 years ago

Past Directors

Debabrata Shaw
Debabrata Shaw
Director
about 5 years ago
Santanu Somadder
Santanu Somadder
Additional Director
over 6 years ago
Rakesh Kumar Kanoria
Rakesh Kumar Kanoria
Additional Director
over 10 years ago
Krishna Gopal Gupta
Krishna Gopal Gupta
Director
about 17 years ago
Manoj Kumar Chowrasia
Manoj Kumar Chowrasia
Additional Director
over 18 years ago
Mina Jain
Mina Jain
Director
over 33 years ago

Documents

Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Optional Attachment-(2)-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112017_signed