Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,414,200
Authorised Capital
96,000,000

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
about 2 years ago
Sanat Kumar Dey
Sanat Kumar Dey
Additional Director
over 2 years ago

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Director
over 12 years ago
Naveen Gupta
Naveen Gupta
Director
over 20 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-09062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Interest in other entities;-11112019
Evidence of cessation;-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017