Company Information

CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
532,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Gopal Prasad Dahal
Gopal Prasad Dahal
Director/Designated Partner
over 6 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Beneficial Owner
over 6 years ago

Past Directors

Amit Kumar Goyal
Amit Kumar Goyal
Additional Director
almost 10 years ago
Ruma Roy
Ruma Roy
Additional Director
almost 10 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
almost 19 years ago
Sankram Basu
Sankram Basu
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-28112019
Form DIR-12-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Form MGT-7-01012019_signed
Form AOC - 4 CFS-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018