Company Information

CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
24,418,300
Authorised Capital
26,000,000

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 2 years ago
Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 2 years ago
Mahesh Kumar Mindia
Mahesh Kumar Mindia
Director
over 22 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director
about 31 years ago

Past Directors

Ankit Todi
Ankit Todi
Director
over 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago

Documents

Form STK-2-01112021-signed
-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Notice of resignation;-20012018
Interest in other entities;-17012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016