Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,380
Authorised Capital
100,000,000

Directors

Dileep Kumar Singh
Dileep Kumar Singh
Director/Designated Partner
over 2 years ago
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
almost 3 years ago
Rohit Thakur
Rohit Thakur
Director/Designated Partner
almost 5 years ago
Prasanta Kumar Mohanty
Prasanta Kumar Mohanty
Director/Designated Partner
over 18 years ago
Zafar Abbas Khan
Zafar Abbas Khan
Director
about 19 years ago

Past Directors

Juli Thakur
Juli Thakur
Additional Director
over 6 years ago
Subhashis Mohanty
Subhashis Mohanty
Director
over 21 years ago
Susanta Sen
Susanta Sen
Nominee Director
about 22 years ago

Documents

Form PAS-6-06112020_signed
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(2)-23052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(2)-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Form AOC-4(XBRL)-26092017_signed