Company Information

CIN
Status
Date of Incorporation
21 October 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Angshuman Mitra
Angshuman Mitra
Director
almost 20 years ago

Past Directors

Debmalya Ray
Debmalya Ray
Additional Director
over 16 years ago
Suvajit Chatterjee
Suvajit Chatterjee
Additional Director
over 16 years ago
Pravin Babruvahan Shah
Pravin Babruvahan Shah
Director
about 23 years ago
Atul Modi
Atul Modi
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016