Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,758,450
Authorised Capital
8,500,000

Directors

Rishabh Bhukania
Rishabh Bhukania
Director/Designated Partner
over 2 years ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
over 5 years ago
Pradeep Kumar Bhalotia
Pradeep Kumar Bhalotia
Director/Designated Partner
over 10 years ago

Past Directors

Pravas Sana
Pravas Sana
Director
about 10 years ago
Narendra Singh
Narendra Singh
Additional Director
almost 11 years ago
Kanchan Banerjee
Kanchan Banerjee
Director
over 15 years ago
Sunita Mishra
Sunita Mishra
Director
almost 17 years ago
Aditya Bagla
Aditya Bagla
Director
over 32 years ago
Arun Kumar Bagla
Arun Kumar Bagla
Director
over 32 years ago

Documents

Form DIR-12-19082020_signed
Declaration by first director-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-05102018_signed
Optional Attachment-(2)-05102018
Copy of resolution passed by the company-05102018
Directors report as per section 134(3)-05102018
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-05102018
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed