Company Information

CIN
Status
Date of Incorporation
10 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,825,000
Authorised Capital
5,000,000

Past Directors

Narayan Chandra Banerjee
Narayan Chandra Banerjee
Additional Director
almost 15 years ago
Vishal Jalan
Vishal Jalan
Additional Director
about 17 years ago
Kali Kumar Mukherjee
Kali Kumar Mukherjee
Director
about 37 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Director
about 41 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-23012020-signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018