Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,002,520
Authorised Capital
15,000,000

Past Directors

Pankaj Kumar Daga
Pankaj Kumar Daga
Director
about 13 years ago
Dilip Kumar Barui
Dilip Kumar Barui
Director
over 29 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Director
over 29 years ago

Documents

Form AOC - 4 CFS-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of other Entity(s)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-14-24052018_signed
Form DIR-12-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018