Company Information

CIN
Status
Date of Incorporation
20 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,562,220
Authorised Capital
30,000,000

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
over 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
almost 4 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 10 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 10 years ago
Dipankar Barman
Dipankar Barman
Director
almost 11 years ago
Alias Tufani
Alias Tufani
Director
over 13 years ago
Manik Das
Manik Das
Director
almost 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 20 years ago
Barned Tufani
Barned Tufani
Director
almost 28 years ago

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form AOC-4-17042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-10122017_signed
Form MGT-7-07122017_signed
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017