Company Information

CIN
Status
Date of Incorporation
07 April 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
200,000

Directors

Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 2 years ago
Mahesh Luharuka
Mahesh Luharuka
Director
over 2 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
over 2 years ago
Sagar Jain
Sagar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Tultul Banerji
Tultul Banerji
Director
almost 17 years ago
Bodhisatwa Banerji
Bodhisatwa Banerji
Director
over 25 years ago
Sudipta Banerjee
Sudipta Banerjee
Director
over 30 years ago

Documents

Form MGT-7A-21012024_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023
Copy of written consent given by auditor-19102023
Copy of the intimation sent by company-19102023
Copy of resolution passed by the company-19102023
Form ADT-1-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-24012022_signed
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-30122021_signed
Form DPT-3-01092021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-13022021
Form AOC-4-24012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021