Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Somnath Munjal
Somnath Munjal
Director/Designated Partner
over 2 years ago
Yogesh Kandhari
Yogesh Kandhari
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Kumar Giri
Sanjay Kumar Giri
Director
almost 18 years ago
Samit Kumar Ghosh
Samit Kumar Ghosh
Director
almost 28 years ago

Documents

Form DPT-3-09102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed