Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
18,150,000
Authorised Capital
18,200,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
almost 3 years ago
Prosenjit De
Prosenjit De
Director/Designated Partner
about 4 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
about 19 years ago

Past Directors

Abhishek Singhal
Abhishek Singhal
Additional Director
over 10 years ago
Bikram Banerjee
Bikram Banerjee
Director
about 12 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
about 14 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 19 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed