Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,665,500
Authorised Capital
44,000,000

Directors

Sunny Biyala Sharma
Sunny Biyala Sharma
Director/Designated Partner
over 2 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 2 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 20 years ago

Past Directors

Gobinda Chandra Saha
Gobinda Chandra Saha
Additional Director
over 12 years ago

Documents

Form INC-22-25082020_signed
Form ADT-1-25082020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Copy of resolution passed by the company-18082020
Copy of board resolution authorizing giving of notice-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
List of share holders, debenture holders;-18082020
Copy of written consent given by auditor-18082020
Optional Attachment-(1)-18082020
Copy of the intimation sent by company-18082020
Directors report as per section 134(3)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15072017