Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,992,000
Authorised Capital
15,000,000

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
over 2 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 20 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
over 10 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 16 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 16 years ago
Deepak Jain
Deepak Jain
Director
almost 18 years ago
Sanjay Ray
Sanjay Ray
Director
about 20 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-190316.OCT
Form AOC-4-041215.OCT