Company Information

CIN
Status
Date of Incorporation
13 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,560,550
Authorised Capital
38,600,000

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
over 2 years ago
Sanjoy Halder
Sanjoy Halder
Director
about 11 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 12 years ago
Rabi Kumar Das
Rabi Kumar Das
Director
over 15 years ago
Loknath Sen
Loknath Sen
Director
over 15 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 15 years ago
Sasi Kant Das
Sasi Kant Das
Director
over 15 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 17 years ago
Shailesh Sahal
Shailesh Sahal
Director
almost 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-22052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Form ADT-3-09042018-signed
Resignation letter-28032018
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016