Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Thangavel Senthil Kumar
Thangavel Senthil Kumar
Director/Designated Partner
almost 3 years ago
Kovai Raju Shankar
Kovai Raju Shankar
Director/Designated Partner
almost 5 years ago
Suresh Kottiyode Kumar
Suresh Kottiyode Kumar
Individual Promoter
almost 5 years ago
Uttam Kumar Saha
Uttam Kumar Saha
Director
about 22 years ago

Past Directors

Sibananda Nandi
Sibananda Nandi
Director
over 9 years ago
Rakesh Prasad Gupta
Rakesh Prasad Gupta
Director
over 15 years ago
Motilal Chourasia
Motilal Chourasia
Managing Director
about 22 years ago
Sakti Pada Dhar
Sakti Pada Dhar
Director
about 22 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-20112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-07082020_signed
Interest in other entities;-06082020
Notice of resignation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Evidence of cessation;-04072020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Form DPT-3-19062020-signed
Form MGT-14-20112019-signed
Altered memorandum of association-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed