Company Information

CIN
Status
Date of Incorporation
11 June 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,845,290
Authorised Capital
45,645,290

Directors

Sonia Niranjan Das
Sonia Niranjan Das
Director/Designated Partner
over 2 years ago
Suvranil Paul
Suvranil Paul
Director/Designated Partner
over 2 years ago
Gautam Thapar
Gautam Thapar
Beneficial Owner
over 6 years ago

Past Directors

Kesab Chandra De
Kesab Chandra De
Additional Director
over 12 years ago
Satyajit Gupta
Satyajit Gupta
Additional Director
over 14 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
about 30 years ago

Documents

Form ADT-1-09082024_signed
Form ADT-1-09082024
Optional Attachment-(1)-09082024
Copy of written consent given by auditor-09082024
Copy of the intimation sent by company-09082024
Copy of resolution passed by the company-09082024
Resignation letter-03072024
Form AOC-4-14112023_signed
Form ADT-1-10112023_signed
List of share holders, debenture holders;-03112023
Optional Attachment-(1)-03112023
Form MGT-7-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023
Form ADT-1-17102023
Copy of written consent given by auditor-17102023
Copy of the intimation sent by company-17102023
Copy of resolution passed by the company-17102023
Form PAS-6-23092023_signed
Optional Attachment-(1)-16112022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form PAS-6-16112022
Form PAS-6-16112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Copy of the intimation sent by company-12102022