Company Information
CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
530,000
Authorised Capital
1,500,000
Directors
Sudipta Nath
Director
almost 7 years ago
almost 7 years ago
Past Directors
Kaushal Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Vikash Jajodia
Director
over 10 years ago
over 10 years ago
Amit Gupta
Director
almost 11 years ago
almost 11 years ago
Prabir Kumar Sil
Director
over 22 years ago
over 22 years ago
Kalyan Kumar Shroff
Director
over 22 years ago
over 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form AOC-4-25102018_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-25102018 marked as defective by Registrar on 19-03-2020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-10012019_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
