Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,218,000
Authorised Capital
106,500,000

Directors

Provhas Dey
Provhas Dey
Additional Director
over 4 years ago
Guru Prasad Das
Guru Prasad Das
Additional Director
over 4 years ago

Past Directors

Gautam Raj Chowdhary
Gautam Raj Chowdhary
Company Secretary
over 5 years ago
Binod Yadav
Binod Yadav
Additional Director
over 8 years ago
Dhruba Lal Das
Dhruba Lal Das
Additional Director
over 8 years ago
Bisakha Maji
Bisakha Maji
Additional Director
over 8 years ago
Kamaljit Singh
Kamaljit Singh
Additional Director
about 18 years ago
Jogendra Pradhan
Jogendra Pradhan
Additional Director
about 18 years ago
Jagdish Prasad Maheswari
Jagdish Prasad Maheswari
Director
over 30 years ago

Documents

Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-24102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of MGT-8-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-30062018