Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,784,250
Authorised Capital
40,000,000

Directors

Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director/Designated Partner
over 2 years ago
Niranjan Kumar Choraria
Niranjan Kumar Choraria
Director/Designated Partner
about 5 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
over 6 years ago
Debasish Roy
Debasish Roy
Director
over 6 years ago
Abhijit Hore
Abhijit Hore
Director
over 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 24 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-30122020_signed
Copy of the intimation sent by company-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Form DIR-12-18022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-06092019_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019