Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,095,200
Authorised Capital
20,000,000

Directors

Asit Dutta
Asit Dutta
Director
almost 2 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 7 years ago
Somnath Samanta
Somnath Samanta
Director
almost 16 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
almost 10 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 11 years ago
Tapas Mukherjee
Tapas Mukherjee
Additional Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Optional Attachment-(1)-08092018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Optional Attachment-(2)-10072018
Notice of resignation;-10072018