Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,995,500
Authorised Capital
51,000,000

Directors

Arun Kumar Chandra
Arun Kumar Chandra
Director
over 29 years ago

Past Directors

Uday Kumar Chandra
Uday Kumar Chandra
Additional Director
over 6 years ago
Suvro Chandra
Suvro Chandra
Additional Director
over 6 years ago
Jagadananda Chandra
Jagadananda Chandra
Director
about 9 years ago
Bijoy Kumar Chandra
Bijoy Kumar Chandra
Additional Director
over 9 years ago
Prosanto Chandra
Prosanto Chandra
Director
about 13 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(3)-20062019
Interest in other entities;-20062019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-07122018