Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
49,745,000
Authorised Capital
60,000,000

Directors

Anindita Kundu
Anindita Kundu
Director/Designated Partner
over 2 years ago
Nirupam Majumdar
Nirupam Majumdar
Director/Designated Partner
over 2 years ago
Shrikant .
Shrikant .
Director
over 2 years ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
about 6 years ago

Past Directors

Somesh Chandra Guha
Somesh Chandra Guha
Director
over 14 years ago
Sujit Halder
Sujit Halder
Director
almost 23 years ago

Documents

Form AOC - 4 CFS-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form PAS-6-19122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form PAS-6-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed