Company Information

CIN
Status
Date of Incorporation
05 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,333,500
Authorised Capital
6,000,000

Directors

Lalit Mohan
Lalit Mohan
Director/Designated Partner
over 2 years ago
Chittaranjan Das
Chittaranjan Das
Director/Designated Partner
over 2 years ago

Past Directors

Kishore Chandra Behera
Kishore Chandra Behera
Additional Director
over 12 years ago
Partha Chatterjee
Partha Chatterjee
Director
almost 17 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 18 years ago
Shankar Sanyal
Shankar Sanyal
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-04032021_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year of AGM-25112020
Form DPT-3-02112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018