Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,687,000
Authorised Capital
8,700,000

Directors

Ranjan Kumar Paul
Ranjan Kumar Paul
Director
over 2 years ago

Past Directors

Vivek Kumar Agrawal
Vivek Kumar Agrawal
Additional Director
about 4 years ago
Sabuj Das
Sabuj Das
Director
almost 22 years ago
Bimal Singh Bothra
Bimal Singh Bothra
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-25082018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed