Company Information

CIN
Status
Date of Incorporation
29 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,408,000
Authorised Capital
20,000,000

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director/Designated Partner
about 2 years ago
Hari Kishan Baheti
Hari Kishan Baheti
Director/Designated Partner
about 2 years ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Additional Director
almost 7 years ago
Amit Damani
Amit Damani
Additional Director
almost 8 years ago
Pankaj Kiradoo
Pankaj Kiradoo
Additional Director
almost 10 years ago
Ganesh Das Sadani
Ganesh Das Sadani
Director
about 10 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 21 years ago
Amit Dutta
Amit Dutta
Director
almost 21 years ago

Documents

Form DIR-11-25122020_signed
Notice of resignation filed with the company-22122020
Proof of dispatch-22122020
Form DIR-11-16122020_signed
Proof of dispatch-16122020
Notice of resignation filed with the company-16122020
Form DIR-11-14112020_signed
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed