Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,929,000
Authorised Capital
2,000,000

Directors

Tanima Mondal
Tanima Mondal
Director/Designated Partner
over 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
over 6 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 11 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 14 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
about 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Additional Director
almost 19 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Additional Director
about 28 years ago

Past Directors

Soumitra Ghose
Soumitra Ghose
Director
over 11 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 15 years ago

Documents

Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-14052020-signed
Form DPT-3-29062019
Form AOC-4-08062019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-11-13112018_signed
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017