Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
2,364,750
Authorised Capital
2,500,000

Directors

Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
almost 3 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
almost 9 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 12 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 12 years ago
Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 16 years ago
Arunangshu Chakraborty
Arunangshu Chakraborty
Director
almost 18 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 18 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 22 years ago
Rajesh Rao
Rajesh Rao
Director
over 27 years ago

Documents

Form GNL-2-14012021-signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Form MGT-6-15022020_signed
Optional Attachment-(1)-08022020
-08022020
Optional Attachment-(2)-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
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 ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed