Company Information

CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
2,500,000

Directors

Manish Kumar
Manish Kumar
Director
over 2 years ago
Avishek Sen
Avishek Sen
Director/Designated Partner
about 4 years ago

Past Directors

Akshay Agarwal
Akshay Agarwal
Director
about 10 years ago
Purushottam Dalmia
Purushottam Dalmia
Director
over 23 years ago
Narendra Kumar
Narendra Kumar
Director
over 35 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-14-07112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Altered articles of association-04112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form_DIR-11-AA_(1)_PAYALCS1_20160407154724.pdf-07042016