Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,390,200
Authorised Capital
50,000,000

Past Directors

Ansul Daingla
Ansul Daingla
Additional Director
almost 4 years ago
Pratibha Daingla
Pratibha Daingla
Additional Director
almost 4 years ago
Manoj Bengani
Manoj Bengani
Director
over 10 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director
about 11 years ago
Dipankar Bengani
Dipankar Bengani
Director
over 21 years ago

Documents

Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form ADT-1-05062018_signed
Form ADT-3-05062018-signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Resignation letter-30052018
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-11102017