Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,619,000
Authorised Capital
20,000,000
Directors
Surendra Roy
Director
over 2 years ago
over 2 years ago
Sumit Kumar
Director
almost 17 years ago
almost 17 years ago
Charges
14 August 2013
Bank Of India
3 Crore
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-22052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-21112016_signed
