Company Information

CIN
Status
Date of Incorporation
29 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Debasish Chatterjee
Debasish Chatterjee
Director/Designated Partner
about 2 years ago
Keith Menezes
Keith Menezes
Director/Designated Partner
almost 3 years ago
Ajay Ganeriwala Kumar
Ajay Ganeriwala Kumar
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-22102019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
SURESH_G42263715_MANOJ420_20170919115827.xlsx
Optional Attachment-(1)-28042017
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed