Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,070
Authorised Capital
261,000,000

Directors

Rishi Jalan
Rishi Jalan
Director
almost 3 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
almost 3 years ago

Past Directors

Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
over 21 years ago

Documents

Form GNL-2-07012021-signed
Form DPT-3-29122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(4)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form DPT-3-28042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-27112017_signed