Company Information

CIN
Status
Date of Incorporation
24 November 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
117,100
Authorised Capital
300,000

Directors

Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 3 years ago
Prateek Dhanuka
Prateek Dhanuka
Director/Designated Partner
about 6 years ago
Noyanika Biswas
Noyanika Biswas
Director
about 13 years ago
Sumit Biswas
Sumit Biswas
Director
over 13 years ago

Past Directors

Kizhekethalakal Mammen Thomas
Kizhekethalakal Mammen Thomas
Director
almost 9 years ago

Charges

0
23 December 1995
State Bank Of India
5 Lak
23 December 1995
State Bank Of India
0
23 December 1995
State Bank Of India
0
23 December 1995
State Bank Of India
0

Documents

Form MGT-7-28122023_signed
Form MGT-7-22122023_signed
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Optional Attachment-(1)-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MSME FORM I-25092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form MGT-7-22112022_signed
List of share holders, debenture holders;-19112022
Form MSME FORM I-27102022
Form AOC-4(XBRL)-19102022
Optional Attachment-(1)-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form DPT-3-23062022_signed
Form MSME FORM I-30042022_signed
List of share holders, debenture holders;-26112021
Form MGT-7-26112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021
Optional Attachment-(1)-25102021
Form AOC-4(XBRL)-25102021_signed
Form MGT-14-23062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062021
Form CFSS-2020-14042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Form MSME FORM I-30102020_signed
Form DIR-12-05102020_signed