Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
over 2 years ago
Rajendra Prasad Giria
Rajendra Prasad Giria
Director/Designated Partner
over 6 years ago
Jairam Mandal
Jairam Mandal
Director/Designated Partner
over 6 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Director
over 20 years ago
Prasanta Mandal
Prasanta Mandal
Director
almost 25 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form 23ACA-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-181015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF