Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 February 2022
Paid Up Capital
315,300
Authorised Capital
1,000,000

Directors

Amit Sanghavi
Amit Sanghavi
Individual Promoter
over 3 years ago
Shweth Kiran Prasad
Shweth Kiran Prasad
Director/Designated Partner
over 3 years ago
Prabhakar Tirkey
Prabhakar Tirkey
Additional Director
over 10 years ago

Past Directors

Sudip Dutta
Sudip Dutta
Director
over 3 years ago
Vikash Kumar Sharma
Vikash Kumar Sharma
Additional Director
about 4 years ago
Mohammad Mudassir Khan
Mohammad Mudassir Khan
Additional Director
about 4 years ago
Rohit Patnia
Rohit Patnia
Director
almost 6 years ago
Sujoy Sarkar
Sujoy Sarkar
Additional Director
almost 8 years ago
Rajarshi Das Roy
Rajarshi Das Roy
Additional Director
almost 8 years ago
Partha Pratim Barman
Partha Pratim Barman
Additional Director
almost 8 years ago
Satyajit Roy
Satyajit Roy
Additional Director
about 11 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Additional Director
about 11 years ago
Bharat Gandhi
Bharat Gandhi
Director
over 19 years ago
Anju Bagaria .
Anju Bagaria .
Director
over 25 years ago
Pawan Kumar Bagaria
Pawan Kumar Bagaria
Director
over 25 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
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
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-05032018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
Optional Attachment-(1)-27022018