Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,100,000

Directors

Asit Dutta
Asit Dutta
Director/Designated Partner
almost 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director
about 24 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017