Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
over 2 years ago
Vikram Dalmia
Vikram Dalmia
Director/Designated Partner
over 2 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 24 years ago

Past Directors

Subhash Chandra Patwari
Subhash Chandra Patwari
Director
about 9 years ago
Kishen Kumar Sharma
Kishen Kumar Sharma
Director
over 12 years ago
Mahendra Mondal
Mahendra Mondal
Director
over 12 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 24 years ago

Documents

Form DPT-3-25082020-signed
Form DPT-3-09112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form DIR-12-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Evidence of cessation;-24022018
Form DIR-12-24022018_signed