Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,475,000
Authorised Capital
15,000,000

Directors

Jayanta Dutta
Jayanta Dutta
Director/Designated Partner
about 2 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Chandra Jha
Ram Chandra Jha
Director
about 16 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-5-21102016-signed
Copy of board resolution-20102016
Optional Attachment 1-231215.PDF
Optional Attachment 2-231215.PDF
Form GNL-4-231215 in respect of Form AOC-5-141215.PDF