Company Information

CIN
Status
Date of Incorporation
27 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Upasna Bagrodia
Upasna Bagrodia
Additional Director
almost 3 years ago
Abhishek Kumar Giri
Abhishek Kumar Giri
Additional Director
over 9 years ago
Samar Chandra Dey
Samar Chandra Dey
Additional Director
over 9 years ago
Charu Gopal Kundu
Charu Gopal Kundu
Director
over 19 years ago
Rajat Bagrodia
Rajat Bagrodia
Director
over 25 years ago
Mahesh Kumar Shah
Mahesh Kumar Shah
Director
about 33 years ago

Charges

44 Lak
29 June 2006
Andhra Bank
44 Lak
29 June 2006
Andhra Bank
0
29 June 2006
Andhra Bank
0

Documents

Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-19112020-signed
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form MGT-14-13102020-signed
Form DIR-12-13102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form SH-7-15092020-signed
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-09112019-signed
Auditor?s certificate-25062019