Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
over 2 years ago
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
almost 3 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
over 17 years ago

Past Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
over 2 years ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago
Anupam Nopany
Anupam Nopany
Director
over 19 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
over 19 years ago

Charges

19 July 2023
Others
0
19 July 2023
Others
0
19 July 2023
Others
0

Documents

Evidence of cessation;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed