Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,967,000
Authorised Capital
5,000,000

Directors

Samit Kumar Das
Samit Kumar Das
Director/Designated Partner
almost 3 years ago
Vishal Dalmia
Vishal Dalmia
Director
over 28 years ago

Past Directors

Pradip Kumar Dutta
Pradip Kumar Dutta
Director
almost 24 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT