Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,637,000
Authorised Capital
5,900,000

Directors

Rajib Chakraborty
Rajib Chakraborty
Director/Designated Partner
over 2 years ago
Satvik Kanoria
Satvik Kanoria
Beneficial Owner
over 6 years ago
Anuradha Kanoria
Anuradha Kanoria
Director
about 19 years ago
Sanjay Vishwanath Bhatt
Sanjay Vishwanath Bhatt
Director
almost 24 years ago

Past Directors

Subhra Kanta Parhi
Subhra Kanta Parhi
Additional Director
over 14 years ago
Govind Ram Banka
Govind Ram Banka
Director
over 25 years ago

Charges

15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0

Documents

Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-02122020_signed
Form DPT-3-20042020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017