Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,465,200
Authorised Capital
32,500,000

Directors

Arindam Nandi .
Arindam Nandi .
Director/Designated Partner
about 7 years ago

Past Directors

Chitresh Yagnick .
Chitresh Yagnick .
Director
about 7 years ago
Abhijit De .
Abhijit De .
Additional Director
almost 8 years ago
Prafulla Pradhan
Prafulla Pradhan
Director
almost 16 years ago
Ajoy Jha Kumar
Ajoy Jha Kumar
Director
almost 16 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
almost 20 years ago

Documents

Form BEN - 2-07022020_signed
Declaration under section 90-06022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered articles of association-19122018
Altered memorandum of association-19122018
Form AOC - 4 CFS-18122018_signed
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Directors report as per section 134(3)-28102018