Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aakarsh Agarwal
Aakarsh Agarwal
Additional Director
over 2 years ago
Amit Singhal
Amit Singhal
Director/Designated Partner
almost 3 years ago
Ramesh Chand Singhal
Ramesh Chand Singhal
Director/Designated Partner
almost 12 years ago

Past Directors

Pranatosh Halder .
Pranatosh Halder .
Director
over 8 years ago
Gora Chand Biswas
Gora Chand Biswas
Director
over 8 years ago
Surajit Naskar
Surajit Naskar
Director
over 8 years ago
Sabyasachi Dhabal
Sabyasachi Dhabal
Director
over 8 years ago
Vipul Tikmany
Vipul Tikmany
Director
about 13 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 16 years ago
Sneh Tikmany
Sneh Tikmany
Director
almost 23 years ago
Umang Tikmany
Umang Tikmany
Director
over 28 years ago

Documents

Form DPT-3-05052020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-04082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-06052019_signed
Resignation letter-06052019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Notice of resignation filed with the company-05122017
Optional Attachment-(1)-05122017
Form DIR-11-05122017_signed
Optional Attachment-(3)-05122017
Optional Attachment-(2)-05122017
Evidence of cessation;-05122017