Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,510
Authorised Capital
400,000

Directors

Tamal Sarkar
Tamal Sarkar
Director
about 2 years ago
Mantu Kumar
Mantu Kumar
Director
almost 15 years ago

Past Directors

Lalji Chowhan
Lalji Chowhan
Director
over 18 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
over 18 years ago
Pawan Parshrampuria
Pawan Parshrampuria
Director
over 27 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form 20B-10012017_signed
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Annual return as per schedule V of the Companies Act,1956-09012017
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-06012017