Company Information

CIN
Status
Date of Incorporation
19 December 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
8,045,200
Authorised Capital
9,000,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
almost 2 years ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
about 2 years ago
Aparna Kumar
Aparna Kumar
Director
over 2 years ago
Prabha Rani Agarwal
Prabha Rani Agarwal
Director
over 2 years ago
Kamlesh Sogani
Kamlesh Sogani
Director/Designated Partner
about 18 years ago

Past Directors

Mudit Kumar
Mudit Kumar
Additional Director
about 7 years ago

Documents

Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Statement of Subsidiaries as per section 129 - Form AOC-1-16112020
Approval letter of extension of financial year or AGM-16112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed