Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,000
Authorised Capital
2,500,000

Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 2 years ago
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Majumdar
Santosh Majumdar
Director
about 9 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Additional Director
almost 10 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
about 11 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
about 13 years ago
Bhartendu Santram Vatsya
Bhartendu Santram Vatsya
Additional Director
almost 15 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
almost 17 years ago
Ramji Lal Vijay
Ramji Lal Vijay
Director
over 18 years ago
Anirudh Mishra
Anirudh Mishra
Director
almost 19 years ago

Documents

Evidence of cessation;-27102016
Form DIR-12-27102016
Letter of appointment;-22102016
Interest in other entities;-22102016
Form DIR-12-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form DIR-12-03102016_signed
Optional Attachment-(1)-03102016
Form DIR-12-210316.OCT
Interest in other entities-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Optional Attachment 1-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-211115.OCT
Form MGT-14-161015.OCT
Copy of resolution-151015.PDF
Form23AC-290715 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Optional Attachment 1-180614.PDF
Optional Attachment 2-180614.PDF