Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shishpaul Kapoor
Shishpaul Kapoor
Director/Designated Partner
over 5 years ago
Somnath Das
Somnath Das
Director
about 6 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 24 years ago

Past Directors

Rupam Mistry
Rupam Mistry
Director
over 7 years ago
Barnali Chakraborty
Barnali Chakraborty
Director
over 7 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 12 years ago
Kunal Goswami
Kunal Goswami
Director
about 12 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
about 24 years ago

Documents

Interest in other entities;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Optional Attachment-(1)-05062020
Form AOC-4-05062020_signed
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 19-03-2020
Form AOC-4-30102019_signed marked as defective by Registrar on 19-03-2020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019