Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,200,000

Directors

Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Director/Designated Partner
almost 3 years ago
Rupnath Roychowdhury
Rupnath Roychowdhury
Director/Designated Partner
almost 11 years ago
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director/Designated Partner
almost 11 years ago
Anita Singhi
Anita Singhi
Additional Director
about 16 years ago
Rajiv Singhi
Rajiv Singhi
Additional Director
about 16 years ago

Past Directors

Anurag Singhi
Anurag Singhi
Additional Director
over 15 years ago
Rajendra Arya
Rajendra Arya
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Private placement offer letter-300715.PDF
Form GNL.2-300715.PDF
Optional Attachment 1-300715.PDF
Form PAS-3-290715.OCT
Complete record of private placement offers and acceptences-290715.PDF