Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,959,000
Authorised Capital
5,000,000

Directors

Somnath Bhattacharyya
Somnath Bhattacharyya
Director
almost 3 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Beneficial Owner
almost 6 years ago
Kamal Kumar Dalmia
Kamal Kumar Dalmia
Director
almost 29 years ago

Past Directors

Rabindra Nath Mukherjee
Rabindra Nath Mukherjee
Director
about 13 years ago

Documents

Form DPT-3-25062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT