Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,929,900
Authorised Capital
2,000,000

Directors

Chittaranjan Das
Chittaranjan Das
Director/Designated Partner
over 2 years ago
Kishore Chandra Behera
Kishore Chandra Behera
Director
over 23 years ago

Past Directors

Pervaiz Mirza
Pervaiz Mirza
Director
almost 18 years ago

Documents

Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-12112020-signed
Supplementary or Test audit report under section 143-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC - 4 CFS-10112020
Form AOC-4-10112020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Interest in other entities;-11052019
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(2)-11052019
Form DIR-12-11052019_signed