Company Information

CIN
Status
Date of Incorporation
18 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 November 2018
Paid Up Capital
8,353,970
Authorised Capital
15,000,000

Directors

Aninda Chatterjee
Aninda Chatterjee
Director
almost 10 years ago
Ashis Kumar Sasmal
Ashis Kumar Sasmal
Nominee Director
over 10 years ago
Nirmal Kumar Ray
Nirmal Kumar Ray
Nominee Director
about 11 years ago

Past Directors

Kaushik Halder
Kaushik Halder
Additional Director
almost 10 years ago
Kunal Bhattacharya
Kunal Bhattacharya
Nominee Director
about 11 years ago
Hiralal Roy
Hiralal Roy
Nominee Director
about 11 years ago
Sekhar Ganguly
Sekhar Ganguly
Director
about 14 years ago
Shyamal Dasgupta
Shyamal Dasgupta
Additional Director
over 16 years ago
Ritendra Kumar Mitra
Ritendra Kumar Mitra
Additional Director
over 16 years ago
Sujit Sen
Sujit Sen
Additional Director
over 16 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 16 years ago
Debanjan Datta
Debanjan Datta
Nominee Director
almost 19 years ago
Debabrata Choudhury
Debabrata Choudhury
Director
over 20 years ago
Janakinandan Maiti
Janakinandan Maiti
Director
over 24 years ago

Documents

Form INC-28-01052019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form MGT-7-13012019_signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-26122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed