Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,950,940
Authorised Capital
50,000,000

Directors

Anjali Prasad
Anjali Prasad
Director/Designated Partner
over 2 years ago
Prasanta Kumar Dutt
Prasanta Kumar Dutt
Director/Designated Partner
over 2 years ago
Ashit Kumar
Ashit Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Sankar Mukherjee
Sankar Mukherjee
Director
over 20 years ago
Chakravadhanula Venkateswara Sarma
Chakravadhanula Venkateswara Sarma
Director
over 22 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Form ADT-1-06072017_signed
Copy of resolution passed by the company-06072017
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017