Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2021
Paid Up Capital
100,635,000
Authorised Capital
101,000,000

Directors

Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director/Designated Partner
over 2 years ago
Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
over 2 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
over 6 years ago
Sandeep Dey
Sandeep Dey
Director
about 21 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
almost 22 years ago
Prabhat Jain
Prabhat Jain
Director
over 26 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-03122020
Form DIR-12-19032020_signed
Declaration by first director-18032020
Optional Attachment-(1)-18032020
Form AOC-4(XBRL)-18032020_signed
XBRL document in respect Consolidated financial statement-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form MR-1-30042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30042019
Copy of shareholders resolution-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(3)-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018