Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,927,000
Authorised Capital
2,000,000

Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Director
over 2 years ago

Past Directors

Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
almost 7 years ago
Uttam Banerjee
Uttam Banerjee
Additional Director
over 13 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
about 23 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-17112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Interest in other entities;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018