Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,400,200
Authorised Capital
20,500,000

Directors

Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
almost 2 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
about 10 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 30 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 30 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-17102019-signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016