Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,251,000
Authorised Capital
17,000,000

Directors

Arinjan Mazumdar
Arinjan Mazumdar
Director
over 12 years ago
Anjan Mazumdar
Anjan Mazumdar
Beneficial Owner
over 12 years ago

Past Directors

Gita Devi Bagla
Gita Devi Bagla
Director
almost 37 years ago
Arun Kumar Bagla
Arun Kumar Bagla
Director
almost 37 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Details of other Entity(s)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Form AOC-4-11102018_signed