Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,650,000
Authorised Capital
22,650,000

Past Directors

Bivas Barman
Bivas Barman
Additional Director
over 4 years ago
Rupam Biswas
Rupam Biswas
Additional Director
over 4 years ago
Vishnu Dutt Pandey
Vishnu Dutt Pandey
Director
about 7 years ago
Nagesh Agarwal
Nagesh Agarwal
Director
about 10 years ago
Ajay Anand Pugalia
Ajay Anand Pugalia
Director
almost 30 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
over 32 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form DIR-11-02012018_signed
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Interest in other entities;-02012018
Evidence of cessation;-02012018
Proof of dispatch-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018