Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,405,000
Authorised Capital
20,000,000

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
over 2 years ago
Pratush Drolia
Pratush Drolia
Director/Designated Partner
about 6 years ago

Past Directors

Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
over 19 years ago
Soumen Chanda
Soumen Chanda
Director
over 21 years ago

Documents

Declaration by first director-21122019
Notice of resignation;-21122019
Interest in other entities;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-02022019_signed
Copy of the intimation sent by company-02022019
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed