Company Information

CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
214,500
Authorised Capital
500,000

Directors

Rohit Kumar Uppal
Rohit Kumar Uppal
Director
over 2 years ago
Swapan Bhattacharyya
Swapan Bhattacharyya
Director
about 12 years ago
Purnendu Chakravorty
Purnendu Chakravorty
Managing Director
over 37 years ago

Documents

Form STK-2-02112021-signed
-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-04062019
-04062019
-14052019
Form MGT-14-08042019_signed
-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-101015.OCT
Form ADT-1-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-081015.OCT
Copy of resolution-071015.PDF
Form GNL.2-251114.OCT