Company Information

CIN
Status
Date of Incorporation
18 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srikant Mehta
Srikant Mehta
Director
over 2 years ago
Sanjiv Dhir
Sanjiv Dhir
Director
over 2 years ago
Sanjeev Ranjan Ambasta
Sanjeev Ranjan Ambasta
Director
about 4 years ago
Kaushal Anil Sanghvi
Kaushal Anil Sanghvi
Director/Designated Partner
over 4 years ago

Past Directors

Shuktara Lal
Shuktara Lal
Director
over 4 years ago
Arabinda Ray
Arabinda Ray
Director
over 12 years ago
Aparesh Ghosh
Aparesh Ghosh
Additional Director
about 15 years ago
Piyali Ray
Piyali Ray
Director
over 35 years ago
Abhijit Sen
Abhijit Sen
Director
over 44 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form ADT-1-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016