Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,590,800
Authorised Capital
49,000,000

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 2 years ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Subodh Roopsingh Kapoor
Subodh Roopsingh Kapoor
Director
almost 5 years ago
Shilpa Jaiswal
Shilpa Jaiswal
Director
about 5 years ago
Deepti Anil Sharma
Deepti Anil Sharma
Director
about 5 years ago
Bholanath Paul .
Bholanath Paul .
Director
over 6 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 9 years ago
Debasis Saha
Debasis Saha
Director
over 9 years ago
Subal Bera Chandra
Subal Bera Chandra
Director
over 16 years ago
Rangadhar Panda
Rangadhar Panda
Director
over 16 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
over 16 years ago
Rabi Bag
Rabi Bag
Director
over 16 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 17 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 18 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 21 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-15062020_signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Form DIR-12-23122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed