Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Baid
Director
almost 2 years ago
almost 2 years ago
Neeta Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetish Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saumya Binani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Prabir Mukherjee
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Kumar Jain
Additional Director
over 18 years ago
over 18 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DPT-3-28062019
Form DIR-12-11062019_signed
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Form DIR-12-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Interest in other entities;-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
