Company Information

CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
38,971,600
Authorised Capital
40,000,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
almost 2 years ago
Aparna Kumar
Aparna Kumar
Director
over 2 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
almost 40 years ago

Past Directors

Mudit Kumar
Mudit Kumar
Additional Director
over 12 years ago
Chinmaya Acharya
Chinmaya Acharya
Additional Director
about 14 years ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
over 23 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-21092017_signed
Optional Attachment-(1)-18092017
Directors report as per section 134(3)-18092017