Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,096,240
Authorised Capital
7,600,000

Directors

Sanjoy Das
Sanjoy Das
Director
over 11 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago

Past Directors

Aditya Parakh
Aditya Parakh
Director
almost 13 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
about 13 years ago
Rabindra Sahani
Rabindra Sahani
Director
about 17 years ago
Sanjay Choraria
Sanjay Choraria
Director
about 17 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-18052017
Copy of MGT-8-18052017
Form MGT-7-18052017_signed
Form ADT-1-20012017_signed
Copy of resolution passed by the company-20012017
Directors report as per section 134(3)-20012017
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form AOC-4-281215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form INC-22-141114.OCT