Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,782,000
Authorised Capital
7,800,000

Directors

Biswanath Roychowdhury
Biswanath Roychowdhury
Additional Director
over 2 years ago
Sushil Parakh
Sushil Parakh
Additional Director
almost 3 years ago

Past Directors

Raj Parakh
Raj Parakh
Director
over 21 years ago
Aditya Parakh
Aditya Parakh
Director
about 23 years ago
Manju Parakh
Manju Parakh
Director
almost 33 years ago

Documents

Form DPT-3-24112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-04052020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed