Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Atique Ahmed Ansari
Atique Ahmed Ansari
Director/Designated Partner
over 2 years ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 4 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 17 years ago
Srikant Jain
Srikant Jain
Director
almost 19 years ago
Amit Anand
Amit Anand
Director
almost 19 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 7 years ago
Rajat Poddar
Rajat Poddar
Director
over 7 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 9 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 9 years ago
Ritu Sinhal
Ritu Sinhal
Director
over 10 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 10 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
almost 16 years ago
Anand Todi
Anand Todi
Director
about 18 years ago
Sunil Jain
Sunil Jain
Director
almost 19 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 19 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Director
almost 19 years ago
Abhay Saraswat
Abhay Saraswat
Director
almost 19 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Evidence of cessation;-26072018
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018