Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
6,637,600
Authorised Capital
6,700,000

Past Directors

Bharat Das
Bharat Das
Additional Director
almost 7 years ago
Arjun Singh
Arjun Singh
Additional Director
over 8 years ago
Krishna Goenka
Krishna Goenka
Additional Director
over 10 years ago
Vikas Chandra Rai
Vikas Chandra Rai
Director
over 11 years ago
Shashi Bhushan Rai
Shashi Bhushan Rai
Director
over 11 years ago
Rekha Goenka
Rekha Goenka
Whole Time Director
almost 12 years ago
Gopal Kedia
Gopal Kedia
Director
about 31 years ago

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-22102019-signed
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form ADT-1-17042018_signed