Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
22,995,000
Authorised Capital
500,000,000

Directors

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 2 years ago
Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
over 2 years ago
Aman Singh
Aman Singh
Director/Designated Partner
over 2 years ago
Joy Broto Roy
Joy Broto Roy
Director/Designated Partner
over 6 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director/Designated Partner
over 6 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director/Designated Partner
almost 22 years ago

Past Directors

Swapan Pahari
Swapan Pahari
Director
about 9 years ago
Wamiq Pervez
Wamiq Pervez
Additional Director
over 9 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Additional Director
over 10 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director Appointed In Casual Vacancy
over 14 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
about 23 years ago

Documents

Form AOC-4-11112020-signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-18092019-signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018
Form DIR-12-17012018_signed
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form AOC-4-12012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018