Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,507,000
Authorised Capital
12,600,000

Directors

Anjan Chatterjee
Anjan Chatterjee
Director
almost 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 21 years ago

Past Directors

Samir Saha
Samir Saha
Additional Director
over 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 14 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
almost 30 years ago
Gajanand Gupta
Gajanand Gupta
Director
almost 30 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
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 AOC-4-14102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
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
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016
Form MGT-7-111215.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-161015.OCT
Form MGT-14-300715.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Copy of resolution-300715.PDF
Optional Attachment 1-300715.PDF
Form DIR-11-300715.OCT