Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,723,700
Authorised Capital
8,000,000

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
almost 3 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 5 years ago
Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director/Designated Partner
over 6 years ago

Past Directors

Baidyanath Banerjee
Baidyanath Banerjee
Director
about 10 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director
over 18 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
about 23 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-11112019-signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed