Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,713,000
Authorised Capital
17,500,000

Directors

Arijit Sengupta
Arijit Sengupta
Director
almost 3 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Beneficial Owner
almost 6 years ago

Past Directors

Somnath Bhattacharyya
Somnath Bhattacharyya
Additional Director
almost 5 years ago
Pradip Kumar Dutta
Pradip Kumar Dutta
Director
over 29 years ago
Hansraj Surana
Hansraj Surana
Director
about 31 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form SH-7-06032018-signed
Copy of the resolution for alteration of capital;-05032018