Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
2,071,000
Authorised Capital
3,500,000

Directors

Dibyendu Chatterjee
Dibyendu Chatterjee
Director
about 3 years ago
Ashok Kumar Joshi
Ashok Kumar Joshi
Director
almost 29 years ago
Lakshmi Kant Poddar
Lakshmi Kant Poddar
Director
almost 29 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
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
Form AOC-4-27112017_signed
Form MGT-7-23102016_signed