Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Asit Dutta
Asit Dutta
Director
about 2 years ago
Anita Singhania
Anita Singhania
Director/Designated Partner
over 2 years ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 7 years ago
Somnath Samanta
Somnath Samanta
Director
over 15 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
over 9 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 10 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
over 11 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
almost 19 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form ADT-1-02102018_signed
Optional Attachment-(1)-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form MGT-7-25032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018