Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,009,130
Authorised Capital
650,000,000
Directors
Kishor Kumar Atha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Atha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Atha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Atha
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Atha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Atha
Beneficial Owner
over 5 years ago
over 5 years ago
Desh Raj Dogra
Director
over 7 years ago
over 7 years ago
Past Directors
Nimish Atha
Director
about 17 years ago
about 17 years ago
Prakash Thacker
Director
about 17 years ago
about 17 years ago
Raj Kumar Singhi
Managing Director
almost 21 years ago
almost 21 years ago
Documents
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Optional Attachment-(1)-27082019
Copy of MGT-8-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Supplementary or Test audit report under section 143-24082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Statement of Subsidiaries as per section 129 - Form AOC-1-24082019
Form AOC - 4 CFS-24082019
Form AOC-4-24082019_signed
Form PAS-3-06122018_signed
Copy of Board or Shareholders? resolution-06122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-20112018
Altered memorandum of assciation;-20112018
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Form ADT-3-31082018-signed
Copy of MGT-8-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
