Company Information

CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
20,044,800
Authorised Capital
20,500,000

Directors

Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
over 24 years ago
Santosh Agrawal
Santosh Agrawal
Director
almost 35 years ago

Documents

Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Supplementary or Test audit report under section 143-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC - 4 CFS-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Navyug_2008_P25688722_ARIJITCHA42_20161102111809.xlsx
Form AOC4-CFS-251215.OCT
Form MGT-7-071215.OCT
Form AOC-4-071115.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
-040115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT