Company Information

CIN
Status
Date of Incorporation
12 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Siddhartha Mandal
Siddhartha Mandal
Director/Designated Partner
over 2 years ago
Swapan Kumar Halder
Swapan Kumar Halder
Director/Designated Partner
over 2 years ago
Laxmi Kanta Pal
Laxmi Kanta Pal
Director/Designated Partner
over 2 years ago
Surajit Sen
Surajit Sen
Whole Time Director
over 2 years ago

Past Directors

Subhasis Samajpati
Subhasis Samajpati
Additional Director
about 8 years ago
Madhusudan Chandra
Madhusudan Chandra
Director
about 13 years ago
Indranath Pyne
Indranath Pyne
Director
about 13 years ago
Goutam Bhattacharya
Goutam Bhattacharya
Director
over 22 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
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-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017