Company Information

CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,920,010
Authorised Capital
20,000,000

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
about 2 years ago
Sampa Bose
Sampa Bose
Beneficial Owner
over 6 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
over 25 years ago
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
about 28 years ago

Past Directors

Sumit Maskara
Sumit Maskara
Director
over 3 years ago
Narendra Kumar Kapoor
Narendra Kumar Kapoor
Director
over 40 years ago

Charges

0
18 March 1986
The Federal Bank Ltd.
10 Lak
18 March 1986
The Federal Bank Ltd.
0
18 March 1986
The Federal Bank Ltd.
0

Documents

Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018