Company Information

CIN
Status
Date of Incorporation
27 April 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jayant Pujara
Jayant Pujara
Director/Designated Partner
almost 3 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
over 4 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Additional Director
over 7 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 10 years ago
Mahadev Ghosh
Mahadev Ghosh
Additional Director
over 15 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
about 27 years ago
Nirmal Pujara .
Nirmal Pujara .
Director
over 38 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(1)-05042018
Interest in other entities;-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-29102016