Company Information

CIN
Status
Date of Incorporation
12 April 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Sumit Chakraborty
Sumit Chakraborty
Director/Designated Partner
almost 3 years ago
Pradip Basak
Pradip Basak
Director
almost 16 years ago
Prabir Mukherjee
Prabir Mukherjee
Director
over 21 years ago

Past Directors

Subramanian Srinivasan
Subramanian Srinivasan
Director
almost 10 years ago
Alok Sahal
Alok Sahal
Director
almost 16 years ago
Hare Krushna Gahana
Hare Krushna Gahana
Director
over 21 years ago

Documents

Form ADT-1-21012024_signed
Form MGT-7A-18012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form MGT-7A-11112023
Form AOC-4-28102023
Copy of resolution passed by the company-04112023
-04112023
Copy of written consent given by auditor-04112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-24092023_signed
Form ADT-1-26082023_signed
Form ADT-1-19062023_signed
Optional Attachment-(2)-19062023
Copy of resolution passed by the company-19062023
-19062023
Optional Attachment-(1)-19062023
Copy of written consent given by auditor-19062023
Form GNL-2-29122022-signed
Optional Attachment-(1)-03122022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022_signed
List of Directors;-09112021
List of share holders, debenture holders;-09112021
Form MGT-7A-09112021_signed