Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,200
Authorised Capital
20,050,000

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
about 2 years ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 2 years ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
over 2 years ago
Goutam Kayal
Goutam Kayal
Individual Subscriber
over 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 15 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
almost 10 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 15 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-14052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Evidence of cessation;-19042019
Notice of resignation;-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
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017