Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,635,000
Authorised Capital
27,000,000

Directors

Shusanta Kumar Roy
Shusanta Kumar Roy
Director/Designated Partner
over 2 years ago
Surupa Roy
Surupa Roy
Director/Designated Partner
almost 19 years ago

Past Directors

Vinita Rellin Dasgupta
Vinita Rellin Dasgupta
Director
about 33 years ago
Sabyasachi Dasgupta
Sabyasachi Dasgupta
Director
almost 35 years ago

Charges

0
24 March 1998
West Bengal Industrial Development Corporation Ltd
1 Crore
26 May 2023
Others
0
24 March 1998
West Bengal Industrial Development Corporation Ltd
0
26 May 2023
Others
0
24 March 1998
West Bengal Industrial Development Corporation Ltd
0
26 May 2023
Others
0
24 March 1998
West Bengal Industrial Development Corporation Ltd
0
26 May 2023
Others
0
24 March 1998
West Bengal Industrial Development Corporation Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
Form66-150115 for the FY ending on-310314.OCT