Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,000
Authorised Capital
1,000,000

Directors

Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director/Designated Partner
almost 5 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
almost 6 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
almost 34 years ago

Past Directors

Loknath Khemani
Loknath Khemani
Director
about 6 years ago
Kailash Chand Jain
Kailash Chand Jain
Additional Director
over 6 years ago
Narendra Sipani Kumar
Narendra Sipani Kumar
Director
over 9 years ago
Surendra Kumar Sipani
Surendra Kumar Sipani
Director
about 11 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
over 13 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 15 years ago
Vivek Agarwalla
Vivek Agarwalla
Director
over 15 years ago

Documents

Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DIR-12-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Interest in other entities;-02082019
Form DPT-3-26062019-signed
Auditor?s certificate-31052019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-04102017_signed