Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Rantu Ranjan Halder
Rantu Ranjan Halder
Director/Designated Partner
almost 4 years ago
Sonali Das
Sonali Das
Director/Designated Partner
almost 4 years ago
Sourabh Kumar Jha
Sourabh Kumar Jha
Director/Designated Partner
almost 4 years ago

Past Directors

Kailash Kumar Sharma
Kailash Kumar Sharma
Director
almost 8 years ago
Tamal Bhattacherjee
Tamal Bhattacherjee
Additional Director
over 8 years ago
Satyendra Goel
Satyendra Goel
Director
over 18 years ago
Santosh Kumar Navin
Santosh Kumar Navin
Director
over 18 years ago
Bhuwaneshwar Singh
Bhuwaneshwar Singh
Director
over 18 years ago
Mamta Choudhary
Mamta Choudhary
Director
almost 23 years ago

Charges

0
25 July 2003
Central Bank Of India
1 Crore
25 July 2003
Central Bank Of India
0
25 July 2003
Central Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-19062017
Notice of resignation;-19062017
Form DIR-12-19062017_signed
Declaration by first director-10062017
Form DIR-12-10062017_signed
Letter of appointment;-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Form AOC-4-01122016_signed