Company Information

CIN
Status
Date of Incorporation
30 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,700
Authorised Capital
2,000,000

Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 2 years ago
Abhijit Paul
Abhijit Paul
Director
about 10 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 16 years ago

Past Directors

Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 11 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 17 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 22 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Optional Attachment-(1)-23092017