Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,550,460
Authorised Capital
26,600,000

Directors

Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director/Designated Partner
about 2 years ago
Ranjit Majumdar
Ranjit Majumdar
Director/Designated Partner
over 2 years ago
Sushil Kumar Bhutoria
Sushil Kumar Bhutoria
Director/Designated Partner
over 2 years ago
Punit Kumar Rai
Punit Kumar Rai
Director/Designated Partner
about 4 years ago

Past Directors

Atanu Chakravorty
Atanu Chakravorty
Director
about 11 years ago
Tridib Sengupta
Tridib Sengupta
Director
about 23 years ago

Documents

Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Form MGT-7-09122019_signed
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-20112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018