Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,099,200
Authorised Capital
30,000,000

Directors

Rana Chowdhury
Rana Chowdhury
Director/Designated Partner
about 2 years ago
Raja Chowdhury
Raja Chowdhury
Director/Designated Partner
about 2 years ago
Manna Choudhury
Manna Choudhury
Director/Designated Partner
over 2 years ago
Nandita Chowdhury
Nandita Chowdhury
Director/Designated Partner
about 4 years ago
Kanika Gupta
Kanika Gupta
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Approval letter for extension of AGM;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed