Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 2 years ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Additional Director
over 18 years ago

Past Directors

Ritick Maity
Ritick Maity
Additional Director
over 3 years ago
Bidyut Bhawal
Bidyut Bhawal
Additional Director
over 4 years ago
Sobhan Debnath
Sobhan Debnath
Additional Director
over 4 years ago
Sanjib Roy
Sanjib Roy
Director
over 24 years ago
Tapas Roy
Tapas Roy
Director
almost 32 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016