Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,570,170
Authorised Capital
20,000,000

Directors

Monali Onkar Tote
Monali Onkar Tote
Director/Designated Partner
about 2 years ago
Smita Shashikant Erande
Smita Shashikant Erande
Director/Designated Partner
about 2 years ago
Preeti Gyanswarup Sangwan
Preeti Gyanswarup Sangwan
Director/Designated Partner
over 2 years ago
Pushpa Khaitan
Pushpa Khaitan
Director/Designated Partner
over 2 years ago
Boorada Patrudu Sanniah
Boorada Patrudu Sanniah
Director/Designated Partner
over 2 years ago
Sandip Sudhakar Thorat
Sandip Sudhakar Thorat
Director/Designated Partner
over 2 years ago

Past Directors

Swati Khaitan
Swati Khaitan
Director
almost 19 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director
over 19 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 31 years ago

Documents

Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Optional Attachment-(1)-16082020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-27072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Shareholders-MGT_7_H42940460_CTAM2980_20190129161817.xls
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Shareholders-MGT_7_G72647431_CTAM2980_20180119095504.xlsm
Shareholders-MGT_7_G72647324_CTAM2980_20180119095716.xlsm
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form DIR-12-09012018_signed
Letter of appointment;-07012018
Optional Attachment-(1)-07012018