Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,920,000
Authorised Capital
14,000,000

Directors

Murli Thourani
Murli Thourani
Director/Designated Partner
about 2 years ago
Satish Thourani
Satish Thourani
Director/Designated Partner
over 2 years ago

Past Directors

Aloke Chakraborty
Aloke Chakraborty
Director
almost 15 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 15 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 18 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-03072019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form MGT-7-291215.OCT
Form AOC-4-121215.OCT
Form ADT-1-021115.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310313.OCT
FormSchV-260315 for the FY ending on-310313.OCT
Form23AC-260315 for the FY ending on-310312.OCT