Company Information
CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,362,000
Authorised Capital
25,000,000
Directors
Anil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Umasankar Acharjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dilip Kumar Bhagat
Director
over 7 years ago
over 7 years ago
Shatrughan Kewat
Director
over 7 years ago
over 7 years ago
Aayuush Kataruka
Director
almost 10 years ago
almost 10 years ago
Manimoy Chatterjee
Director
almost 14 years ago
almost 14 years ago
Subrata Ghosh
Director
about 16 years ago
about 16 years ago
Chandan Chakraborty
Director
almost 19 years ago
almost 19 years ago
Anirban Dutta
Director
over 21 years ago
over 21 years ago
Documents
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form DIR-12-17042020_signed
Declaration by first director-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DPT-3-20082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
