Company Information
CIN
Status
Date of Incorporation
08 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,424,100
Authorised Capital
15,000,000
Directors
Shreyashi Ganguly
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shalini Ganguly
Additional Director
over 17 years ago
over 17 years ago
Bijaya Ganguly
Director
over 23 years ago
over 23 years ago
Charges
17 December 2004
Bank Of Baroda
25 Lak
17 December 2004
Bank Of Baroda
0
17 December 2004
Bank Of Baroda
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-25062020-signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Form ADT-1-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-170216.OCT
