Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,945,000
Authorised Capital
23,000,000

Directors

Amal Dey
Amal Dey
Director
over 2 years ago
Chetan Kumar Derasari
Chetan Kumar Derasari
Director/Designated Partner
about 3 years ago

Past Directors

Dilip Kumar Chowdhury
Dilip Kumar Chowdhury
Director
over 10 years ago
Rakesh Kabra
Rakesh Kabra
Director
about 15 years ago
Krishan Kumar
Krishan Kumar
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-21062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-17062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Interest in other entities;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Form e-CODS-29032018_signed
Form MGT-7-29032018_signed