Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,688,500
Authorised Capital
16,700,000

Directors

Mahesh Kumar Gandhi
Mahesh Kumar Gandhi
Director/Designated Partner
over 2 years ago
Alaap Gandhi
Alaap Gandhi
Director/Designated Partner
over 2 years ago
Gautam Saha
Gautam Saha
Director
over 22 years ago

Past Directors

Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
over 14 years ago
Kanai Lal Bose
Kanai Lal Bose
Additional Director
over 14 years ago
Sandeep Dey
Sandeep Dey
Director
almost 25 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form AOC-4-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
Form ADT-1-151015.OCT
Form GNL.2-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF