Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
16,585,200
Authorised Capital
16,750,000

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 2 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director/Designated Partner
about 15 years ago

Past Directors

Paras Kumar Mandhaniya
Paras Kumar Mandhaniya
Director
about 15 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-13092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed