Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,434,800
Authorised Capital
22,500,000

Directors

Mahesh Kumar Gandhi
Mahesh Kumar Gandhi
Director/Designated Partner
over 2 years ago
Rahul Gandhi
Rahul Gandhi
Director/Designated Partner
over 2 years ago
Shyamal Banerjee
Shyamal Banerjee
Additional Director
almost 17 years ago
Ajay Kumar Lahoti
Ajay Kumar Lahoti
Director
over 18 years ago

Past Directors

Soma Mukherjee
Soma Mukherjee
Director
over 10 years ago
Ramesh Gandhi
Ramesh Gandhi
Director
about 11 years ago
Rupa Ganguly Mukerjee
Rupa Ganguly Mukerjee
Director
over 16 years ago
Saumya Bandyopadhyay
Saumya Bandyopadhyay
Director
over 16 years ago
Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
over 16 years ago
Ashoke Viswanathan
Ashoke Viswanathan
Additional Director
over 16 years ago
Rameshwar Lal Lahoti
Rameshwar Lal Lahoti
Director
over 18 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 18 years ago
Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
over 20 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
about 22 years ago

Documents

Form MGT-7-01102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed
Form DIR-12-28022017-signed
Notice of resignation;-24022017
Optional Attachment-(1)-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(3)-24022017