Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,204,000
Authorised Capital
94,000,000

Directors

Prakash Sarkar
Prakash Sarkar
Director/Designated Partner
almost 3 years ago
Birendra Pandey
Birendra Pandey
Director/Designated Partner
almost 3 years ago
Subhasish Bose
Subhasish Bose
Director/Designated Partner
over 6 years ago
Subrata Pal
Subrata Pal
Director/Designated Partner
almost 19 years ago
Rabi Paul
Rabi Paul
Director/Designated Partner
over 24 years ago

Past Directors

Ujjal Chakraborty
Ujjal Chakraborty
Additional Director
over 9 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form DPT-3-29062020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form MGT-15-07012020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DIR-12-22052019_signed
Form DIR-12-16052019_signed
Form DIR-12-29042019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form AOC-4(XBRL)-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112018
Form MGT-15-31102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-16122017_signed