Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,200
Authorised Capital
2,000,000

Directors

Anindya Kundu
Anindya Kundu
Director
over 13 years ago
Debjit Ghosh
Debjit Ghosh
Director
over 13 years ago
Surendra Dattatraya Aphale
Surendra Dattatraya Aphale
Director
over 28 years ago
Surendra Kumar More
Surendra Kumar More
Director
over 34 years ago

Past Directors

Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 29 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-09112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27072019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Optional Attachment-(1)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
Copy of written consent given by auditor-23102017