Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,187,000
Authorised Capital
2,500,000

Directors

Khokan Chandra Dhal
Khokan Chandra Dhal
Director
almost 2 years ago
Soumyendu Shankar Ray
Soumyendu Shankar Ray
Director/Designated Partner
over 2 years ago
Mrinal Kar Chowdhuri
Mrinal Kar Chowdhuri
Director
almost 3 years ago

Past Directors

Kishan Sanganeria
Kishan Sanganeria
Additional Director
over 3 years ago
Naresh Nath Ray
Naresh Nath Ray
Director
almost 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30102019-signed
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016