Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sona Sardar
Sona Sardar
Director
over 2 years ago
Archana Haldar
Archana Haldar
Director/Designated Partner
over 2 years ago
Sonu Saraf
Sonu Saraf
Director/Designated Partner
about 5 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 16 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 20 years ago

Past Directors

Juhi Pathak
Juhi Pathak
Director
over 6 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 6 years ago
Sourav Mayra
Sourav Mayra
Director
over 6 years ago
Sukumar Basak
Sukumar Basak
Director
over 7 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 10 years ago
Sagar Kundu
Sagar Kundu
Director
about 11 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 11 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 25 years ago

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Interest in other entities;-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
-02102019
Copy of written consent given by auditor-02102019
Evidence of cessation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Notice of resignation;-10082019
Interest in other entities;-10082019
Optional Attachment-(2)-10082019
Form DIR-12-10082019_signed
Form INC-22-14062019_signed
Declaration by first director-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019