Company Information

CIN
Status
Date of Incorporation
20 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,579,800
Authorised Capital
16,000,000

Directors

Preksha Singhi
Preksha Singhi
Director/Designated Partner
over 2 years ago
Sneha Sharadchand Zabak
Sneha Sharadchand Zabak
Director/Designated Partner
over 2 years ago
Abhay Kumar Sethia
Abhay Kumar Sethia
Director/Designated Partner
over 2 years ago
Hargovind Sachdev
Hargovind Sachdev
Director/Designated Partner
over 2 years ago
Ankur Singhi
Ankur Singhi
Director/Designated Partner
over 2 years ago

Past Directors

Bana Bihari Biswas
Bana Bihari Biswas
Director
almost 14 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 14 years ago
Pawan Kumar Dadhich
Pawan Kumar Dadhich
Director
over 18 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 18 years ago

Documents

Notice of resignation filed with the company-04092020
Proof of dispatch-04092020
Acknowledgement received from company-04092020
Form DIR-11-04092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-14052020-signed
Altered memorandum of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020
Altered articles of association-12052020
Notice of resignation;-15042020
Form DIR-12-15042020_signed
Evidence of cessation;-15042020
Form DIR-12-06042020_signed
Evidence of cessation;-06042020
Optional Attachment-(1)-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Interest in other entities;-06042020
Notice of resignation;-06042020
Form INC-22-25032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032020
Copy of board resolution authorizing giving of notice-25032020
Optional Attachment-(1)-25032020
Copies of the utility bills as mentioned above (not older than two months)-25032020
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019