Company Information

CIN
Status
Date of Incorporation
28 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
over 2 years ago
Paramita Sarkar
Paramita Sarkar
Director/Designated Partner
almost 3 years ago
Suparna Rao
Suparna Rao
Director/Designated Partner
almost 3 years ago
Nilanjana Sengupta
Nilanjana Sengupta
Director/Designated Partner
over 3 years ago
Sneha Kajaria
Sneha Kajaria
Individual Promoter
over 5 years ago
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director
over 13 years ago

Past Directors

Suparna Hingorani
Suparna Hingorani
Director
over 6 years ago
Madhumita Sengupta
Madhumita Sengupta
Additional Director
over 8 years ago
Navin Kumar Bengani
Navin Kumar Bengani
Director
over 8 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
almost 25 years ago

Documents

Form BEN - 2-28102020_signed
Declaration under section 90-28102020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed