Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,607,210
Authorised Capital
20,000,000

Directors

Sandipan Biswas
Sandipan Biswas
Managing Director
over 2 years ago
Abhay Baheti
Abhay Baheti
Director
over 2 years ago
Sonali Biswas
Sonali Biswas
Director
about 21 years ago

Past Directors

Sourav Biswas
Sourav Biswas
Additional Director
almost 11 years ago
Kishan Lal Baheti
Kishan Lal Baheti
Director
almost 19 years ago

Charges

10 Lak
16 September 2011
Punjab National Bank
10 Lak
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of other Entity(s)-29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form DPT-3-28072019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-28122018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form ADT-1-15122017_signed
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017