Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,951,600
Authorised Capital
30,000,000

Directors

Kunal Agarwala
Kunal Agarwala
Director/Designated Partner
over 2 years ago
Murali Manohar Sharma
Murali Manohar Sharma
Director
over 2 years ago
Kishore Kumar Mahanta
Kishore Kumar Mahanta
Director/Designated Partner
almost 17 years ago

Past Directors

Pratap Chandra Panda
Pratap Chandra Panda
Additional Director
almost 6 years ago
Jugal Kishore Jhawar
Jugal Kishore Jhawar
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Form DIR-12-21122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-02122017