Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
111,997,560
Authorised Capital
184,100,000

Directors

Prahlad Kumar Paul
Prahlad Kumar Paul
Director
over 24 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Additional Director
over 3 years ago
Surajit Saha
Surajit Saha
Director
over 30 years ago

Documents

Form AOC-4-06092019_signed
Form ADT-1-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-24092016
Form MGT-7-271115.OCT
Form AOC-4-121015.OCT
Form66-120914 for the FY ending on-310314.OCT