Company Information

CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,000
Authorised Capital
90,000,000

Directors

Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director/Designated Partner
about 2 years ago
Nupur Poddar
Nupur Poddar
Director/Designated Partner
over 2 years ago
Kaushalesh Nandan Prasad Sinha
Kaushalesh Nandan Prasad Sinha
Director/Designated Partner
over 3 years ago
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
over 23 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ramakant Chowdhary
Ramakant Chowdhary
Director
almost 21 years ago
Nishi Kant Chowdhary
Nishi Kant Chowdhary
Director
almost 21 years ago

Documents

Form PAS-6-07012021_signed
Form MGT-14-01102020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
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
Optional Attachment-(1)-18102017
Optional Attachment-(3)-18102017
Optional Attachment-(2)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(3)-21102016
Optional Attachment-(2)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Company CSR policy as per section 135(4)-21102016