Company Information

CIN
Status
Date of Incorporation
29 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,000
Authorised Capital
1,500,000

Directors

Shipu Nandy
Shipu Nandy
Director
almost 3 years ago
Amit Das
Amit Das
Director
almost 3 years ago

Past Directors

Girdhari Lal Dadhich
Girdhari Lal Dadhich
Director
over 16 years ago
Rajendra Prashad Sharma
Rajendra Prashad Sharma
Director
over 30 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
about 35 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form ADT-3-09102017-signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Resignation letter-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-061115.OCT
Form AOC-4-191015.OCT
Form GNL.2-291114.OCT