Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,392,000
Authorised Capital
3,500,000

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
almost 2 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 15 years ago

Past Directors

Dipak Sundarka
Dipak Sundarka
Director
almost 7 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 8 years ago
Abhijit Hore
Abhijit Hore
Director
almost 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 18 years ago
Sumit Mondal
Sumit Mondal
Director
over 19 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-18022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-13112018