Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,893,650
Authorised Capital
109,000,000

Directors

Lokenath Ganguly
Lokenath Ganguly
Director/Designated Partner
over 2 years ago
Pallav Dhali
Pallav Dhali
Director/Designated Partner
over 2 years ago

Past Directors

Kamaljit Singh
Kamaljit Singh
Director
over 19 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of MGT-8-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of MGT-8-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed