Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,100,000
Authorised Capital
50,000,000

Directors

Prasanta Kumar Biswal
Prasanta Kumar Biswal
Director/Designated Partner
almost 3 years ago
Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Narula
Deepak Narula
Director
about 11 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 22 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Form AOC-4-07112020_signed
Form DPT-3-24072020-signed
Form DPT-3-18112019-signed
Form DPT-3-11112019-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-26062019
Auditor?s certificate-24062019
Form AOC-5-28022019-signed
Copy of board resolution-27022019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed