Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,779,000
Authorised Capital
12,500,000

Directors

Prabir Paul
Prabir Paul
Director/Designated Partner
over 2 years ago
Deb Kumar Chakraborty
Deb Kumar Chakraborty
Director/Designated Partner
over 8 years ago
Dibyendu Mukherjee
Dibyendu Mukherjee
Director
over 11 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
almost 24 years ago

Past Directors

Kunal Sana
Kunal Sana
Director
over 11 years ago
Bhawa Nath Jha
Bhawa Nath Jha
Director
about 30 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
-23032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-07072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed