Company Information

CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
17,940,000
Authorised Capital
55,100,000

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 2 years ago
Ajit Mondal
Ajit Mondal
Director
almost 5 years ago

Past Directors

Jagdish Mistri
Jagdish Mistri
Director
over 22 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form PAS-6-28092020_signed
Form MGT-14-24092020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form MGT-7-25092017_signed
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed