Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Krishnan Kantheeswaran
Krishnan Kantheeswaran
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagri
Jugal Kishore Bagri
Director/Designated Partner
about 9 years ago

Past Directors

Divya Jalan
Divya Jalan
Director Appointed In Casual Vacancy
over 5 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
about 10 years ago
Pronab Kumar Chatterjee
Pronab Kumar Chatterjee
Director
over 20 years ago
Nambi Ramnath
Nambi Ramnath
Director
almost 22 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
almost 29 years ago
Anshuman Kajaria
Anshuman Kajaria
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-09112019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016