Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,100
Authorised Capital
5,100,000

Directors

Sandip Bajpaie
Sandip Bajpaie
Director/Designated Partner
over 2 years ago

Past Directors

Bandana Banerjee
Bandana Banerjee
Director
over 11 years ago
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Director
over 12 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Director
over 15 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Director
over 15 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 16 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Director
over 16 years ago
Payal Bajaj
Payal Bajaj
Director
over 19 years ago
Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
over 23 years ago

Charges

27 May 2022
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
10 December 2021
Axis Bank Limited
0

Documents

Form AOC-4-05022021_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092020
Supplementary or Test audit report under section 143-12092020
Statement of Subsidiaries as per section 129 - Form AOC-1-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC - 4 CFS-12092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Form AOC - 4 CFS-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019