Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,000
Authorised Capital
2,500,000

Directors

Amit Chakraborty
Amit Chakraborty
Director/Designated Partner
about 2 years ago
Arnab Majumdar
Arnab Majumdar
Director
over 2 years ago
Santosh Kumar Pathak
Santosh Kumar Pathak
Director
about 12 years ago
Papiya Pathak
Papiya Pathak
Director
about 12 years ago

Past Directors

Nirmala Mittal
Nirmala Mittal
Director
about 30 years ago
Pradeep Mittal
Pradeep Mittal
Director
about 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form ADT-1-25012018_signed
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form MGT-7-031215.OCT
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Optional Attachment 1-030915.PDF