Company Information

CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,827,000
Authorised Capital
20,000,000

Directors

Suraj Tiwari
Suraj Tiwari
Director/Designated Partner
almost 2 years ago
Arnab Bandyopadhyay
Arnab Bandyopadhyay
Director/Designated Partner
almost 2 years ago
Utpal Kumar Roy
Utpal Kumar Roy
Director/Designated Partner
over 2 years ago
Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director/Designated Partner
over 2 years ago

Past Directors

Sudipto Kumar Sen
Sudipto Kumar Sen
Additional Director
about 3 years ago
Ashish Kumar Jalan
Ashish Kumar Jalan
Additional Director
about 13 years ago
Krishna Kumar Tibrewal
Krishna Kumar Tibrewal
Director
over 17 years ago
Brij Mohan Kathuria
Brij Mohan Kathuria
Director
over 20 years ago
Raj Murari Poddar
Raj Murari Poddar
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-13112018 marked as defective by Registrar on 01-03-2019
Form AOC-4-13112018_signed marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-13112018 marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018 marked as defective by Registrar on 01-03-2019
Optional Attachment-(2)-13112018 marked as defective by Registrar on 01-03-2019
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed