Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,961,000
Authorised Capital
140,000,000

Directors

Saurav Suchanti
Saurav Suchanti
Director
over 2 years ago

Past Directors

Vishal Osatwal
Vishal Osatwal
Additional Director
about 10 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
about 11 years ago
Anand Chand Osatwal
Anand Chand Osatwal
Director
about 18 years ago
Anirban Dutta
Anirban Dutta
Director
almost 26 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-17122018
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Supplementary or Test audit report under section 143-26112018
Form AOC - 4 CFS-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of other Entity(s)-02112018
Form AOC-4-02112018_signed