Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
almost 3 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
over 4 years ago
Rahul Todi
Rahul Todi
Director
over 26 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Additional Director
over 5 years ago
Amulya Bhowmic Kishore
Amulya Bhowmic Kishore
Director
about 6 years ago
Manoj Kumar Saha
Manoj Kumar Saha
Director
about 10 years ago
Shyamal Kumar Bhattacharjee
Shyamal Kumar Bhattacharjee
Director
about 15 years ago
Bholanath Agarwal
Bholanath Agarwal
Director
over 26 years ago

Charges

0
22 April 2002
State Bank Of India
51 Lak
22 April 2002
State Bank Of India
0
22 April 2002
State Bank Of India
0
22 April 2002
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-18122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Declaration by first director-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-20112020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019