Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,892,000
Authorised Capital
7,000,000

Directors

Bikash Roybiswas
Bikash Roybiswas
Director
over 2 years ago
Susmit Roy Biswas
Susmit Roy Biswas
Director
over 2 years ago

Past Directors

Sanjay Kumar Patni
Sanjay Kumar Patni
Director
about 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form AOC - 4 CFS-01112018_signed
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017