Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,001,000
Authorised Capital
20,000,000

Directors

Jaydeb Kumar Dhar
Jaydeb Kumar Dhar
Director/Designated Partner
over 2 years ago
Madan Kumar Lunia
Madan Kumar Lunia
Director/Designated Partner
over 2 years ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 3 years ago
Himadri Sekhar Sain
Himadri Sekhar Sain
Director/Designated Partner
over 23 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 18 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Form DIR-12-20102016
Form MGT-7-20102016
Form DIR-12-210116.OCT
Interest in other entities-200116.PDF