Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,316,430
Authorised Capital
170,400,000

Directors

Kaushik Palit
Kaushik Palit
Director/Designated Partner
over 2 years ago
Navneet Kumar Singhania
Navneet Kumar Singhania
Director/Designated Partner
over 2 years ago
Aparna Palit
Aparna Palit
Director/Designated Partner
over 4 years ago
Tanmoy Chakraborty
Tanmoy Chakraborty
Director/Designated Partner
over 4 years ago

Past Directors

Arunava Pal Roy
Arunava Pal Roy
Cfo(kmp)
over 4 years ago
Jogendra Pradhan
Jogendra Pradhan
Director
over 19 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 20 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of MGT-8-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-01072017
Copy of MGT-8-01072017
Optional Attachment-(1)-01072017
Form MGT-7-01072017_signed
Form INC-22-11022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017