Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,525,000
Authorised Capital
4,000,000

Directors

Shipu Nandy
Shipu Nandy
Director
almost 3 years ago
Amit Das
Amit Das
Director
almost 3 years ago
Suman Kumar Agarwal
Suman Kumar Agarwal
Additional Director
almost 5 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_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;-14102017
Form MGT-7-14102017_signed
Form ADT-3-09102017-signed
Form ADT-1-05102017_signed
Resignation letter-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-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 MGT-7-061115.OCT
Form AOC-4-161015.OCT
Form GNL.2-291114.OCT