Company Information

CIN
Status
Date of Incorporation
27 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
2,700,000

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
almost 2 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 2 years ago
Abhijit Paul
Abhijit Paul
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
about 17 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
almost 31 years ago

Past Directors

Sukanta Mitra
Sukanta Mitra
Director
about 12 years ago
Girish Arora
Girish Arora
Director
over 22 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Optional Attachment-(1)-23092017