Company Information

CIN
Status
Date of Incorporation
05 December 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,020
Authorised Capital
5,000,000

Directors

Kaustabh Datta
Kaustabh Datta
Director/Designated Partner
over 2 years ago

Past Directors

Kalp Nath Shukla
Kalp Nath Shukla
Additional Director
over 16 years ago
Narayan Chakrabarti
Narayan Chakrabarti
Director
about 22 years ago
Sunil Kumar Bhar
Sunil Kumar Bhar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-09112016