Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,200,000

Directors

Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
over 4 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 7 years ago

Past Directors

Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 7 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 7 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
almost 9 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
about 10 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
about 10 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Lalita Saraogi
Lalita Saraogi
Director
over 28 years ago

Documents

Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed