Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,015,500
Authorised Capital
21,500,000

Directors

Madan Sarkar
Madan Sarkar
Director/Designated Partner
over 18 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 5 years ago
Debashish Pachodhyay
Debashish Pachodhyay
Director
over 18 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Declaration by first director-25112020
Interest in other entities;-25112020
Notice of resignation;-25112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC - 4 CFS-29032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Supplementary or Test audit report under section 143-26032018