Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Rohit Kumar Koiri
Rohit Kumar Koiri
Director/Designated Partner
over 2 years ago
Vinita Parakh
Vinita Parakh
Director/Designated Partner
almost 3 years ago
Santanu Biswas
Santanu Biswas
Director/Designated Partner
over 3 years ago
Vikram Kanoria
Vikram Kanoria
Director
about 25 years ago
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director
over 28 years ago

Past Directors

Arindam Nandy
Arindam Nandy
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-24122016
Form MGT-7-24122016_signed