Company Information

CIN
Status
Date of Incorporation
26 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,811,000
Authorised Capital
52,000,000

Directors

Santosh Suresh Chavan
Santosh Suresh Chavan
Director/Designated Partner
over 2 years ago
Mahesh Prabhakarrao Deshpande
Mahesh Prabhakarrao Deshpande
Director/Designated Partner
over 3 years ago

Past Directors

Asit Mondal
Asit Mondal
Director Appointed In Casual Vacancy
almost 8 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 27 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
almost 30 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Form AOC-4-28092018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018