Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,067,000
Authorised Capital
6,100,000

Directors

Amrapali Nishit Vora
Amrapali Nishit Vora
Director
about 16 years ago
Rekha Devi Jalan
Rekha Devi Jalan
Director
about 16 years ago

Past Directors

Sanjay Jalan Kumar
Sanjay Jalan Kumar
Additional Director
over 12 years ago
Rajesh Jalan
Rajesh Jalan
Director
about 16 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 18 years ago
Surajit Acharya
Surajit Acharya
Director
almost 19 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112016
Supplementary or Test audit report under section 143-04112016
Form AOC - 4 CFS-04112016