Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,960,410
Authorised Capital
120,000,000

Directors

Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Radheshyam Mandal
Radheshyam Mandal
Director/Designated Partner
about 4 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago

Past Directors

Debashis Das
Debashis Das
Director
over 15 years ago
Kartick Chandra Manna
Kartick Chandra Manna
Director
about 18 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 29 years ago

Documents

Form DPT-3-20072020-signed
Auditor?s certificate-30062020
Form DPT-3-17062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019