Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,400,000
Authorised Capital
27,400,000

Directors

Ashutosh Kumar Dubey
Ashutosh Kumar Dubey
Director/Designated Partner
over 2 years ago
Sukumar Haldar
Sukumar Haldar
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kishor Mundhra
Kamal Kishor Mundhra
Director
almost 20 years ago
Bimal Kumar Mundhra
Bimal Kumar Mundhra
Director
about 31 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form INC-22-28102017_signed
Copy of board resolution authorizing giving of notice-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed