Company Information

CIN

Status

Date of Incorporation

25 March 1987

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

71,941,570

Authorised Capital

172,500,000

Directors

Anuja Agarwal

Director
over 2 years ago

Archit Jhunjhunwala

Director
almost 9 years ago

Past Directors

Biswanath Jhunjhunwala

Additional Director
over 8 years ago

Binay Bhausan Ghatak

Director
over 21 years ago

Sanjib Koyal

Director
about 26 years ago

Documents

Form BEN - 2-24122020_signed

Declaration under section 90-24122020

Form DPT-3-19122020-signed

Form DIR-12-03102020_signed

Form AOC-4(XBRL)-02102020_signed

Evidence of cessation;-30092020

Auditor?s certificate-29092020

Form DPT-3-22062020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-13122019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Form ADT-1-13112019_signed

Copy of resolution passed by the company-13112019

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(2)-13112019

Form ADT-3-12112019_signed

Resignation letter-12112019

Form DPT-3-31072019

Form DIR-12-23072019_signed

Evidence of cessation;-23072019

Optional Attachment-(1)-23072019

Optional Attachment-(3)-19072019

Optional Attachment-(1)-19072019

Form DIR-12-19072019_signed

Optional Attachment-(4)-19072019

Optional Attachment-(2)-19072019

Form AOC-4(XBRL)-20112018_signed