Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
827,000
Authorised Capital
900,000

Directors

Smitta Kejriwal
Smitta Kejriwal
Director/Designated Partner
over 7 years ago

Past Directors

Shashi Jain
Shashi Jain
Director
almost 9 years ago
Ankush Jain
Ankush Jain
Director
almost 9 years ago
Bibhas Bera
Bibhas Bera
Additional Director
over 11 years ago
Tapas Chowdhury
Tapas Chowdhury
Additional Director
over 11 years ago
Upendra Pandey
Upendra Pandey
Director
almost 15 years ago
Sekh Anisur Rahman
Sekh Anisur Rahman
Director
over 18 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29082019-signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Form DIR-12-02102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Optional Attachment-(1)-06072018
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018