Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
62,366,000
Authorised Capital
77,000,000

Directors

Aurobinda Auddy
Aurobinda Auddy
Director
over 2 years ago
Udipto Chandra
Udipto Chandra
Director
almost 3 years ago

Past Directors

Suvro Chandra
Suvro Chandra
Additional Director
almost 11 years ago
Sanat Kumar Das
Sanat Kumar Das
Director
over 11 years ago
Prosanto Chandra
Prosanto Chandra
Director
over 24 years ago
Uday Kumar Chandra
Uday Kumar Chandra
Director
over 38 years ago

Documents

Form INC-22-17032020_signed
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form ADT-1-05092018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Copy of resolution passed by the company-25122017
Copy of written consent given by auditor-25122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017