Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,972,000
Authorised Capital
54,500,000

Directors

Rabindra Acharya
Rabindra Acharya
Director/Designated Partner
over 2 years ago
Avinash Acharya
Avinash Acharya
Director/Designated Partner
over 2 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
over 6 years ago

Past Directors

Bunti Bubna
Bunti Bubna
Director
over 18 years ago
Sandeep Garodia
Sandeep Garodia
Director
over 20 years ago
Sunil Kumar Bhoruka
Sunil Kumar Bhoruka
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(3)-03082019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019