Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,627,000
Authorised Capital
12,700,000

Directors

. Bantu
. Bantu
Director/Designated Partner
about 2 years ago
Ashwani Chhibber
Ashwani Chhibber
Director/Designated Partner
over 2 years ago
Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
over 2 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
almost 3 years ago

Past Directors

Jagdish .
Jagdish .
Director
almost 6 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
over 18 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago

Documents

Form DIR-12-23032020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Optional Attachment-(4)-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(3)-14032020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-25112019-signed
Form DPT-3-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed