Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Pratap Koley
Pratap Koley
Director/Designated Partner
almost 5 years ago
Rupak Dey
Rupak Dey
Director/Designated Partner
almost 5 years ago
Rajib Dey
Rajib Dey
Director/Designated Partner
almost 5 years ago

Past Directors

Vijay Kumar Jhunjhunwala
Vijay Kumar Jhunjhunwala
Additional Director
over 10 years ago
Sushil Singh
Sushil Singh
Additional Director
over 10 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 19 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-11042018_signed
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Evidence of cessation;-15112017
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Form DIR-12-15112017_signed
Notice of resignation filed with the company-15112017