Company Information

CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,940,000
Authorised Capital
26,000,000

Directors

Anjan Das
Anjan Das
Director/Designated Partner
almost 3 years ago
Kamalakant Samal
Kamalakant Samal
Director
over 18 years ago
Mohan Chawla
Mohan Chawla
Director
about 20 years ago

Past Directors

Sanjaya Kumar Das
Sanjaya Kumar Das
Additional Director
over 8 years ago
Prafulla Parida Kumar
Prafulla Parida Kumar
Director
about 16 years ago
Girish Chandra Lenka
Girish Chandra Lenka
Director
over 16 years ago
Madhabananda Dey
Madhabananda Dey
Director
almost 19 years ago

Charges

01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-07122019_signed
Form AOC-4-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-09112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Interest in other entities;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018