Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
8,326,000
Authorised Capital
8,500,000

Directors

Sailen Samanto
Sailen Samanto
Director
over 2 years ago
Alpana P Shah
Alpana P Shah
Director
about 26 years ago

Past Directors

Jagdish Mistri
Jagdish Mistri
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-25092017_signed
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-051115.OCT