Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,298,000
Authorised Capital
49,330,000

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 2 years ago

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Additional Director
almost 12 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
about 13 years ago
Barkha Agarwal
Barkha Agarwal
Director
about 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 19 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 19 years ago
Kamal Kishore Sanghai
Kamal Kishore Sanghai
Director
over 19 years ago
Amit Agarwal
Amit Agarwal
Director
about 20 years ago
Yechuri Surya Venkata Satya Srinivas
Yechuri Surya Venkata Satya Srinivas
Director
almost 28 years ago

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form AOC - 4 CFS-16012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062018
Supplementary or Test audit report under section 143-12062018
Form AOC - 4 CFS-12062018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16112017_signed