Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,649,600
Authorised Capital
58,060,000

Directors

Suprabhat Sardar
Suprabhat Sardar
Director/Designated Partner
over 2 years ago
Bala Dhanuka Prasad
Bala Dhanuka Prasad
Director/Designated Partner
over 2 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
over 16 years ago

Past Directors

Debjit Medda
Debjit Medda
Director
over 4 years ago
Abhishek Bhiwaniwala
Abhishek Bhiwaniwala
Director
about 6 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 6 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
almost 8 years ago
Arunava Banerjee
Arunava Banerjee
Director
about 12 years ago
Abhishek Modi
Abhishek Modi
Director
about 12 years ago
Santosh Sharma
Santosh Sharma
Director
almost 14 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
about 16 years ago
Amit Sharma
Amit Sharma
Director
over 16 years ago
Puja Arya
Puja Arya
Director
almost 26 years ago
Payal Kakrania
Payal Kakrania
Director
almost 26 years ago
Bijay Kumar Kakrania
Bijay Kumar Kakrania
Director
almost 26 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Interest in other entities;-21052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018