Company Information

CIN
Status
Date of Incorporation
09 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
48,301,000
Authorised Capital
56,000,000

Directors

Subrata Paul
Subrata Paul
Director/Designated Partner
about 2 years ago
Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Singh Thakur
Rajendra Singh Thakur
Director/Designated Partner
over 2 years ago
Avik Roy Chowdhury
Avik Roy Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Suroor Agarwal
Suroor Agarwal
Additional Director
about 15 years ago
Sunil Kumar Khetan
Sunil Kumar Khetan
Director
about 30 years ago
Sunil Anand
Sunil Anand
Director
almost 32 years ago

Charges

0
28 December 2005
Bank Of Baroda
37 Lak
28 December 2005
Bank Of Baroda
0
28 December 2005
Bank Of Baroda
0

Documents

Form DIR-12-20022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form MR-1-28012020_signed
Form DIR-12-28012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27012020
Copy of shareholders resolution-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Form MGT-7-18122019_signed
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-15-26102019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018