Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,300,200
Authorised Capital
65,500,000

Directors

Arnab Roy
Arnab Roy
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Chauhan
Sanjay Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Aishwarya Roy
Aishwarya Roy
Director
about 13 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 23 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 23 years ago
Ishita Roy
Ishita Roy
Director
over 23 years ago

Charges

9 Crore
23 April 2014
Bank Of Baroda
9 Crore
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0

Documents

Form SH-9-19032020-signed
Form SH-8-19032020-signed
Audited financial statements of last three years-19032020
Auditor's report-19032020
Copy of the board resolution-19032020
List of holding and subsidary companies of the company;-19032020
Statement of assets and liabilities-19032020
Optional Attachment-(3)-19032020
Copy of board resolution-19032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032020
Affidavit as per rule 65(3)-19032020
Buy back details of last three years-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Declaration by auditor(s)-19032020
Copy of Special Resolution-19032020
Details of the promoters of the company-19032020
Form MGT-14-13032020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032020
Declaration by auditor(s)-04032020
Statement of assets and liabilities-04032020
Copy of the board resolution-04032020
Copy of Special Resolution-04032020
Audited financial statements of last three years-04032020
Auditor's report-04032020
Copy of board resolution-04032020
List of holding and subsidary companies of the company;-04032020
Details of the promoters of the company-04032020
Affidavit as per rule 65(3)-04032020
Evidence of cessation;-04032020