Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,500,000

Directors

Suvabrata De
Suvabrata De
Director/Designated Partner
over 2 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Manager/Secretary
about 4 years ago

Past Directors

Tarun Kumar Datta
Tarun Kumar Datta
Additional Director
almost 5 years ago
Ram Karan Gupta
Ram Karan Gupta
Director
over 26 years ago
Ajoy Kumar Chatterjee
Ajoy Kumar Chatterjee
Director
over 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Altered articles of association-26072019
Form ADT-1-04062019_signed
-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC - 4 CFS-13112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-15102018_signed