Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,367,650
Authorised Capital
180,000,000

Directors

Satnam Singh
Satnam Singh
Director/Designated Partner
almost 3 years ago
Pankaj Kumar Banka
Pankaj Kumar Banka
Director/Designated Partner
about 3 years ago
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director/Designated Partner
almost 20 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Company Secretary
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form DPT-3-25062020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MGT-14-21102019_signed
Form ADT-1-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-24032018_signed
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018