Company Information

CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,126,400
Authorised Capital
10,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Chitralekha Todi
Chitralekha Todi
Director/Designated Partner
over 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
almost 3 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
almost 5 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 30 years ago
Ravi Todi
Ravi Todi
Director
almost 36 years ago

Past Directors

Anil Damodara Kumar Kurup
Anil Damodara Kumar Kurup
Director
about 10 years ago

Charges

0
04 February 2003
Union Bank Of India
2 Crore
04 February 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-14102020_signed
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Interest in other entities;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29072019
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017