Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,722,000
Authorised Capital
18,100,000

Directors

Garghi Banerji
Garghi Banerji
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Raghunath Kumar
Sanjay Raghunath Kumar
Additional Director
over 12 years ago
Akhilesh Banerjee
Akhilesh Banerjee
Director
almost 14 years ago
Kajal Karmakar
Kajal Karmakar
Director
almost 24 years ago

Documents

Form DPT-3-05032021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-11112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-3-24102019_signed
Resignation letter-23102019
Form ADT-1-28062019_signed
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Form AOC-4-22102018_signed
Form AOC - 4 CFS-22102018_signed