Company Information

CIN
Status
Date of Incorporation
16 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,100,000
Authorised Capital
42,000,000

Directors

Deepak Nangalia
Deepak Nangalia
Director/Designated Partner
over 18 years ago
Prosenjit Dey
Prosenjit Dey
Director/Designated Partner
almost 24 years ago

Past Directors

Subhra Kanta Parhi
Subhra Kanta Parhi
Additional Director
over 14 years ago

Documents

Form INC-28-21052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form PAS-3-030316.OCT
Resltn passed by the BOD-010316.PDF
List of allottees-010316.PDF
MoA - Memorandum of Association-010216.PDF