Company Information

CIN
Status
Date of Incorporation
02 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,300,000
Authorised Capital
35,000,000

Past Directors

Arun Kumar Nahata
Arun Kumar Nahata
Director
almost 10 years ago
Suman Halder .
Suman Halder .
Additional Director
almost 10 years ago
Jaya Shaw
Jaya Shaw
Director
about 10 years ago
Biswanath Ghosh
Biswanath Ghosh
Additional Director
almost 11 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 19 years ago
Surendra Kumar Baxi
Surendra Kumar Baxi
Director
about 44 years ago

Documents

Form ADT-1-21092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-17072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Evidence of cessation;-28062018