Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,882,500
Authorised Capital
48,000,000

Directors

Prakash Chand Todi
Prakash Chand Todi
Director/Designated Partner
about 2 years ago
Debasish Roy
Debasish Roy
Director
over 7 years ago

Past Directors

Vineet Kothari
Vineet Kothari
Director
over 9 years ago
Ajit Kothari
Ajit Kothari
Director
over 9 years ago
Ankit Choudhary
Ankit Choudhary
Director
about 11 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
almost 25 years ago
Raj Kumar Roy
Raj Kumar Roy
Director
almost 27 years ago

Documents

Form DIR-12-19022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Form ADT-3-10122018_signed
Resignation letter-10122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-05062018
Form DIR-12-05062018
Optional Attachment-(4)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018