Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,115,970
Authorised Capital
40,200,000

Directors

Ashoke Kumar Baid
Ashoke Kumar Baid
Director/Designated Partner
over 2 years ago
Lakshmi Manna
Lakshmi Manna
Director/Designated Partner
over 3 years ago
Tuku Roy
Tuku Roy
Director/Designated Partner
over 13 years ago
Shanti Lal Dugar
Shanti Lal Dugar
Director/Designated Partner
almost 17 years ago

Past Directors

Manju Baid
Manju Baid
Additional Director
almost 4 years ago
Somnath Roy
Somnath Roy
Director
over 13 years ago

Documents

Form DPT-3-08122020-signed
Form AOC - 4 CFS-29112019_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018