Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,100,000
Authorised Capital
95,000,000

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
almost 2 years ago
Varun Fatehpuria
Varun Fatehpuria
Director/Designated Partner
about 2 years ago
Manish Fatehpuria
Manish Fatehpuria
Director/Designated Partner
over 2 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director/Designated Partner
almost 4 years ago
Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
over 27 years ago

Past Directors

Shibsankar Chakraborty
Shibsankar Chakraborty
Additional Director
over 5 years ago
Amit Roy
Amit Roy
Additional Director
over 5 years ago
Rashmi Fatehpuria
Rashmi Fatehpuria
Director
over 10 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 17 years ago
Anup Fatehpuria
Anup Fatehpuria
Director
about 20 years ago

Documents

Notice of resignation;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Form DIR-12-10022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed