Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,206,550
Authorised Capital
16,000,000

Directors

Rina Singh
Rina Singh
Director/Designated Partner
over 2 years ago
Chunnilal Singh
Chunnilal Singh
Director/Designated Partner
almost 3 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 7 years ago
Uday Shaw
Uday Shaw
Director
over 8 years ago
Soma Dutta
Soma Dutta
Director
over 17 years ago
Kanak Nahata
Kanak Nahata
Director
over 18 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 18 years ago
Vimala Tulsiram Lata
Vimala Tulsiram Lata
Director
over 19 years ago
Tulsiram Harnarayan Lata
Tulsiram Harnarayan Lata
Director
over 19 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Declaration by first director-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of the intimation sent by company-28092018