Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 2 years ago
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
Shiv Pal Singh Kanaujiya
Shiv Pal Singh Kanaujiya
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago

Past Directors

Mohd Razi Siddiqui
Mohd Razi Siddiqui
Director
about 6 years ago
Abhijit Sarkar
Abhijit Sarkar
Additional Director
over 10 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
over 13 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Additional Director
over 13 years ago
Laljee Verma
Laljee Verma
Director
about 16 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Director
about 16 years ago
Anuradha Bhagat
Anuradha Bhagat
Director
about 22 years ago

Documents

Form DIR-12-17082020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-17102019-signed
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017