Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
40,000,000

Directors

Bamdeb Saha
Bamdeb Saha
Director/Designated Partner
almost 3 years ago
Avinash Chordia
Avinash Chordia
Director/Designated Partner
almost 6 years ago
Kapil Khanna
Kapil Khanna
Manager/Secretary
over 6 years ago
Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
over 14 years ago
Uttam Kumar Saha
Uttam Kumar Saha
Director
over 14 years ago
Rohit Mehta
Rohit Mehta
Director
over 14 years ago

Past Directors

Vrinda Khanna
Vrinda Khanna
Director
about 12 years ago
Palat Mandal
Palat Mandal
Director
over 17 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 17 years ago
Krishna Kumar Ram
Krishna Kumar Ram
Director
over 24 years ago
Govind Singhal
Govind Singhal
Director
over 31 years ago

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-27052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(4)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018