Company Information

CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,000
Authorised Capital
2,000,000

Directors

Tapan Kumar Mondal
Tapan Kumar Mondal
Director/Designated Partner
over 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 6 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
over 41 years ago

Past Directors

Binod Kumar Bagla
Binod Kumar Bagla
Additional Director
about 3 years ago
Narayan Chandra Banerjee
Narayan Chandra Banerjee
Director Appointed In Casual Vacancy
over 17 years ago
Vinit Dhandhania
Vinit Dhandhania
Director Appointed In Casual Vacancy
about 19 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Form DPT-3-31102019-signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form AOC - 4 CFS-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed