Company Information

CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,300,000
Authorised Capital
36,000,000

Directors

Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
over 3 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 12 years ago

Past Directors

Asim Paul
Asim Paul
Additional Director
almost 10 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Whole Time Director
almost 11 years ago
Sabita Basu
Sabita Basu
Director
almost 11 years ago
Devansh Dugar .
Devansh Dugar .
Additional Director
almost 12 years ago
Arun Kumar Lal Gupta
Arun Kumar Lal Gupta
Director
about 12 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Evidence of cessation;-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-05012019
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Form MGT-7-12102018_signed
Form AOC-4-10102018_signed