Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
300,000

Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Director
over 2 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ishan Jhunjhunwala
Ishan Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmal Das
Nirmal Das
Additional Director
almost 7 years ago
Debabrata Banerjee
Debabrata Banerjee
Additional Director
about 9 years ago
Prabir Banerjee
Prabir Banerjee
Director
about 13 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
about 15 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 16 years ago
Saibal Ray Chaudhuri
Saibal Ray Chaudhuri
Director
over 19 years ago
Ashish Ruia
Ashish Ruia
Director
about 32 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 33 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Optional Attachment-(1)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Optional Attachment-(2)-19052018