Company Information
CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Rajkumar Bhattacharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Natalia Leena Rodrigues
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Kumar Ganeriwala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alok Churiwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Debasish Chatterjee
Director
over 20 years ago
over 20 years ago
Keith Menezes
Director
almost 29 years ago
almost 29 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
EAST_G42262006_MANOJ420_20170919114653.xlsx
Optional Attachment-(1)-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
