Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
22,747,000
Authorised Capital
22,750,000

Directors

Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director/Designated Partner
over 2 years ago
Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 3 years ago

Past Directors

Swapan Kumar Ghosal
Swapan Kumar Ghosal
Director
over 13 years ago
Koshlesh Kejriwal
Koshlesh Kejriwal
Director
about 16 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
about 17 years ago
Shravan Patwari
Shravan Patwari
Director
over 22 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Director
about 26 years ago

Documents

Form DIR-12-06102020_signed
Interest in other entities;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Proof of dispatch-22032017
Acknowledgement received from company-22032017
Notice of resignation filed with the company-22032017