Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,251,250
Authorised Capital
28,300,000

Directors

Imtiyaz Ahamad
Imtiyaz Ahamad
Director/Designated Partner
almost 3 years ago
Darakshan Afroz
Darakshan Afroz
Director/Designated Partner
about 4 years ago
Zarrin Kahkashan
Zarrin Kahkashan
Director/Designated Partner
about 4 years ago

Past Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
almost 9 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Tuntun Ray
Tuntun Ray
Director
over 12 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 26 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 35 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-6-14062018_signed
Optional Attachment-(1)-14062018
-14062018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018