Company Information

CIN
Status
Date of Incorporation
26 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
26,615,440
Authorised Capital
26,630,000

Directors

Manisha Harish Shah
Manisha Harish Shah
Director/Designated Partner
over 2 years ago
Pankaj Hiralal Kamdar
Pankaj Hiralal Kamdar
Director
over 2 years ago
Sumit H Shah
Sumit H Shah
Director/Designated Partner
over 2 years ago

Past Directors

Srijit Chakraborty
Srijit Chakraborty
Director
about 17 years ago
Anupam Chowdhury
Anupam Chowdhury
Director
over 18 years ago
Kalyan Kumar Kundu
Kalyan Kumar Kundu
Director
about 27 years ago

Documents

List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Interest in other entities;-18062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form PAS-3-21112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018
Copy of Board or Shareholders? resolution-21112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form SH-7-27092018-signed