Company Information

CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,258,000
Authorised Capital
21,500,000

Directors

Rajib Pal
Rajib Pal
Director/Designated Partner
over 2 years ago

Past Directors

Sushma Devi Singhania
Sushma Devi Singhania
Additional Director
over 2 years ago
Binod Agarwal
Binod Agarwal
Director
almost 6 years ago
Roshan Kumar Mishra
Roshan Kumar Mishra
Director
over 6 years ago
Nidhi Gopalka
Nidhi Gopalka
Director
over 8 years ago
Tanmoy Das
Tanmoy Das
Director
over 8 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 8 years ago
Mukesh Gopalka
Mukesh Gopalka
Director
over 17 years ago
Rakesh Gopalka
Rakesh Gopalka
Director
over 22 years ago
Sanjay Kanoria
Sanjay Kanoria
Director
over 22 years ago

Charges

0
02 June 2009
Bank Of India
1 Crore
27 February 2023
Others
0
14 November 2022
Others
0
03 November 2021
Others
0
02 June 2009
Bank Of India
0
27 February 2023
Others
0
14 November 2022
Others
0
03 November 2021
Others
0
02 June 2009
Bank Of India
0
27 February 2023
Others
0
14 November 2022
Others
0
03 November 2021
Others
0
02 June 2009
Bank Of India
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-17022021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08112019-signed
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Notice of resignation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Interest in other entities;-03082019
Evidence of cessation;-03082019
Form DPT-3-26062019-signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019