Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,751,000
Authorised Capital
12,500,000

Directors

Somnath Bhattacharyya
Somnath Bhattacharyya
Director
almost 3 years ago

Past Directors

Krishna Kumar Goenka
Krishna Kumar Goenka
Additional Director
over 6 years ago
Rabindra Nath Mukherjee
Rabindra Nath Mukherjee
Director
over 33 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form MGT-7-12012019_signed
Form AOC - 4 CFS-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017