Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,364,220
Authorised Capital
2,500,000

Directors

Chandan Saha
Chandan Saha
Director/Designated Partner
over 2 years ago
Kanchan Chakraborty
Kanchan Chakraborty
Director/Designated Partner
over 2 years ago
Siddhartha Roy Burman
Siddhartha Roy Burman
Director/Designated Partner
almost 3 years ago

Past Directors

Umed Dugar
Umed Dugar
Director Appointed In Casual Vacancy
almost 17 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director
over 24 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-241115.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-131114 for the FY ending on-310314.OCT