Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,111,000
Authorised Capital
15,000,000
Directors
Rajesh Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Prakash Tiwari
Additional Director
over 5 years ago
over 5 years ago
Arjun Agarwal
Director
about 6 years ago
about 6 years ago
Barun Mandal
Director
almost 16 years ago
almost 16 years ago
Sourav Bose
Director
over 18 years ago
over 18 years ago
Chinmoy Ghosh
Director
about 27 years ago
about 27 years ago
Charges
30 March 2011
Axis Bank Limited
6 Crore
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form AOC-5-24122020-signed
Copy of board resolution-09112020
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Optional Attachment-(2)-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Form DPT-3-26062020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
