Company Information

CIN
Status
Date of Incorporation
25 September 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,678,100
Authorised Capital
17,800,000

Past Directors

Vrinda Kanoria
Vrinda Kanoria
Additional Director
about 13 years ago
Anshuman Kanoria
Anshuman Kanoria
Additional Director
about 13 years ago
Srikumar Banerjee
Srikumar Banerjee
Director
over 17 years ago
Goutam Ganguly
Goutam Ganguly
Whole Time Director
over 31 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21102019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-10062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Form DIR-12-05102016_signed
Form ADT-1-11082016_signed