Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,998,450
Authorised Capital
32,500,000

Directors

Sitaram Das
Sitaram Das
Director/Designated Partner
over 4 years ago

Past Directors

Rajkumar Shaw
Rajkumar Shaw
Director
about 6 years ago
Shiv Nath Das
Shiv Nath Das
Director
about 8 years ago
Litan Barui
Litan Barui
Director
over 11 years ago
Sunil Das
Sunil Das
Director
over 11 years ago
Nitin Jain
Nitin Jain
Director
almost 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 21 years ago
Abhijit Raha
Abhijit Raha
Director
about 23 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Form ADT-1-11102019_signed
Form ADT-1-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(4)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-05122017_signed