Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,120,200
Authorised Capital
40,250,000

Directors

Biplab Bose
Biplab Bose
Director
over 7 years ago
Sushil Kumar Tulshyan
Sushil Kumar Tulshyan
Director
over 8 years ago
Shikhar Agrawal
Shikhar Agrawal
Director
almost 10 years ago

Past Directors

Shyam Sundar Modi
Shyam Sundar Modi
Additional Director
about 16 years ago
Sandip Kumar Pasari
Sandip Kumar Pasari
Director
over 22 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Acknowledgement received from company-10052018
Form DIR-11-10052018_signed
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Interest in other entities;-09052018
Notice of resignation;-09052018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Notice of resignation filed with the company-03082017
Proof of dispatch-03082017
Acknowledgement received from company-03082017
Form DIR-11-03082017_signed
Form DIR-12-02082017_signed