Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,300
Authorised Capital
280,000,000

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Mattoo
Ashok Kumar Mattoo
Director
over 28 years ago

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-30062020
Form DPT-3-25062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form AOC-4-18112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_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
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017