Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,577,500
Authorised Capital
3,600,000

Directors

Ramakant Agarwal
Ramakant Agarwal
Director
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 28 years ago

Past Directors

Pachu Dey
Pachu Dey
Additional Director
almost 4 years ago
Sanjoy Chatterjee
Sanjoy Chatterjee
Additional Director
almost 4 years ago
Sujit Kumar Sen
Sujit Kumar Sen
Additional Director
almost 4 years ago
Rakesh Kumar Mall
Rakesh Kumar Mall
Director
over 28 years ago

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-08082018_signed
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-03082018-signed
Resignation letter-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed