Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,095,000
Authorised Capital
12,500,000

Directors

Kaushik Bhar
Kaushik Bhar
Director
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumar Sontahlia
Raj Kumar Sontahlia
Director
over 10 years ago
Biplab Bose
Biplab Bose
Director
over 13 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 22 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form MGT-7-10032017_signed
List of share holders, debenture holders;-07032017
Form INC-22-18082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082016
Copy of board resolution authorizing giving of notice-18082016
Copies of the utility bills as mentioned above (not older than two months)-18082016
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-13062016
Copy of board resolution authorizing giving of notice-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016