Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
87,499,820
Authorised Capital
100,000,000

Directors

Nirupam Majumdar
Nirupam Majumdar
Director/Designated Partner
over 2 years ago
Joy Joseph
Joy Joseph
Director/Designated Partner
about 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Anubha Dey
Anubha Dey
Director
almost 14 years ago
Sudip Tarafdar
Sudip Tarafdar
Director
over 14 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Director
almost 29 years ago
Vishal Chandra Jain
Vishal Chandra Jain
Director
almost 33 years ago

Documents

Form PAS-6-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form PAS-6-17092020_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-12102019-signed
Form ADT-1-20092019_signed