Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,610,000
Authorised Capital
50,000,000

Directors

Subhajit Mitra
Subhajit Mitra
Director
almost 12 years ago
Sukhendu Maity
Sukhendu Maity
Director
over 12 years ago
Bithal Das Daga
Bithal Das Daga
Director
almost 19 years ago

Past Directors

Om Prakash Rathi
Om Prakash Rathi
Director
over 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT