Company Information

CIN
Status
Date of Incorporation
17 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,750,000
Authorised Capital
11,250,000

Directors

Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Beneficial Owner
about 5 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
about 10 years ago

Past Directors

Saket Kandoi
Saket Kandoi
Additional Director
about 9 years ago
Nikhil Kumar Barat
Nikhil Kumar Barat
Director
about 10 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Director
over 28 years ago
Gautam Dhanuka
Gautam Dhanuka
Director
over 29 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-6-30122020_signed
-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of depositors-28122020
List of depositors-28122020
Optional Attachment-(1)-28122020
Auditor?s certificate-28122020
Form BEN - 2-02112020_signed
Declaration under section 90-31102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC - 4 CFS-26022019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed