Company Information

CIN
Status
Date of Incorporation
05 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2021
Paid Up Capital
2,235,200
Authorised Capital
3,000,000

Directors

Aditya Vikram Beri
Aditya Vikram Beri
Director/Designated Partner
about 2 years ago
Shruti Nada Poddar
Shruti Nada Poddar
Director/Designated Partner
over 28 years ago

Past Directors

Chandra Kumar Kanoria
Chandra Kumar Kanoria
Director
over 22 years ago
Ashok Kumar Dabriwala
Ashok Kumar Dabriwala
Director
over 42 years ago

Documents

Form AOC-4-09012020_signed
Directors report as per section 134(3)-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17042017
Directors report as per section 134(3)-17042017
Optional Attachment-(1)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
Form AOC-4 additional attachment-17042017
Form ADT-1-10042017_signed
Optional Attachment-(4)-04042017