Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,646,900
Authorised Capital
19,000,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director
almost 3 years ago
Gourishankar Chatterjee
Gourishankar Chatterjee
Director
almost 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 20 years ago

Past Directors

Savita Lohariwal .
Savita Lohariwal .
Director
about 9 years ago
Ramesh Chander Agarwala
Ramesh Chander Agarwala
Additional Director
over 17 years ago
Vikash Jain Goyal
Vikash Jain Goyal
Director
over 20 years ago
Pankaj Lohariwal
Pankaj Lohariwal
Director
over 20 years ago

Documents

Form AOC-4-24082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form ADT-1-18072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form ADT-3-07032020_signed
Resignation letter-02032020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form AOC - 4 CFS-20112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
List of share holders, debenture holders;-04112016