Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
29,788,760
Authorised Capital
69,000,000

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
about 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
over 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
almost 17 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
about 18 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 26 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
about 8 years ago
Debanjan Roy
Debanjan Roy
Director
over 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Additional Director
almost 16 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 17 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 24 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-14-18122020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-30062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-18112017_signed
Form AOC-4-16112017_signed