Company Information

CIN
Status
Date of Incorporation
21 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,860,200
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Dujari
Abhishek Dujari
Director/Designated Partner
almost 7 years ago
Ajay Choudhury
Ajay Choudhury
Director
about 18 years ago

Past Directors

Subodh Kumar Sah
Subodh Kumar Sah
Additional Director
over 1 year ago
Rajib Kumar Singh
Rajib Kumar Singh
Additional Director
over 3 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Additional Director
about 5 years ago
Vaibhav Chhajer
Vaibhav Chhajer
Additional Director
over 8 years ago
Manmal Chopra
Manmal Chopra
Additional Director
about 10 years ago
Virendra Kumar Bachhawat
Virendra Kumar Bachhawat
Director
over 10 years ago
Dilip Prasad
Dilip Prasad
Director
almost 15 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Additional Director
about 16 years ago
Ritu Lahoti
Ritu Lahoti
Director
about 16 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 16 years ago
Uma Choudhury
Uma Choudhury
Director
about 18 years ago
Ramesh Choudhury
Ramesh Choudhury
Director
over 41 years ago

Documents

Form DIR-12-21082020_signed
Evidence of cessation;-17082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-12112019_signed
Optional Attachment-(4)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(5)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019