Company Information

CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,327,000
Authorised Capital
50,000,000

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
about 2 years ago
Gopal Paul
Gopal Paul
Director/Designated Partner
over 2 years ago
Biswajit Barua
Biswajit Barua
Director/Designated Partner
over 2 years ago
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director/Designated Partner
over 2 years ago

Past Directors

Fateh Chand Bhansali
Fateh Chand Bhansali
Director
over 33 years ago
Chain Roop Bhansali
Chain Roop Bhansali
Director
over 33 years ago
Manjula Jain
Manjula Jain
Director
about 34 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form PAS-6-17102020_signed
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Form PAS-6-10092020_signed
Altered memorandum of association-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered articles of association-19082020
Optional Attachment-(1)-18082020
Altered articles of association-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-11112019-signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019