Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,803,500
Authorised Capital
35,000,000

Directors

Govinddas Daga
Govinddas Daga
Director/Designated Partner
about 2 years ago
Shalikram Lilanath Sharma
Shalikram Lilanath Sharma
Director/Designated Partner
over 2 years ago
Sunil Dnyaneshwar Pise
Sunil Dnyaneshwar Pise
Director/Designated Partner
over 5 years ago

Past Directors

Abhishek Ravishankar Asati
Abhishek Ravishankar Asati
Director
about 9 years ago
Sanjay Dattatray Agnihotri
Sanjay Dattatray Agnihotri
Director
about 11 years ago
Bhaskar Nandadulal Manna
Bhaskar Nandadulal Manna
Director
about 11 years ago
Swarna Mimani
Swarna Mimani
Director
almost 12 years ago
Sudhadevi Govinddas Daga
Sudhadevi Govinddas Daga
Director
over 14 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 16 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 20 years ago

Documents

Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(1)-28102019
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed