Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,200
Authorised Capital
2,000,000

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
about 2 years ago
Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 2 years ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Additional Director
about 18 years ago

Past Directors

Madhavbhai Murtibhai Naydu
Madhavbhai Murtibhai Naydu
Director
over 6 years ago
Satyamurty Naidu Dwarkadheesh
Satyamurty Naidu Dwarkadheesh
Director
over 6 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
about 7 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 7 years ago
Darshana Khare
Darshana Khare
Director
over 8 years ago
Aparna Das
Aparna Das
Director
over 10 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Optional Attachment-(1)-21042019
Interest in other entities;-21042019
Notice of resignation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019