Company Information

CIN
Status
Date of Incorporation
30 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,271,150
Authorised Capital
28,400,000

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 2 years ago

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Additional Director
over 11 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
about 13 years ago
Barkha Agarwal
Barkha Agarwal
Director
about 13 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
over 19 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
almost 23 years ago

Documents

Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Form AOC-4-05092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-221115.OCT
Form MGT-7-181115.OCT
Form ADT-1-071015.OCT
Form GNL.2-251114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form DIR-11-151014.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-070814.OCT
Optional Attachment 1-040814.PDF