Company Information

CIN
Status
Date of Incorporation
11 January 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,942,000
Authorised Capital
10,000,000

Directors

Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
over 2 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
almost 3 years ago

Past Directors

Satrajit Paul
Satrajit Paul
Additional Director
over 10 years ago
Prashant Sharma
Prashant Sharma
Director
about 14 years ago
Atma Ram Sharma
Atma Ram Sharma
Director
over 23 years ago

Documents

Form DPT-3-12062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_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 ADT-1-11102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017