Company Information

CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,320,100
Authorised Capital
46,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaydeep Mukherjee
Jaydeep Mukherjee
Director/Designated Partner
over 1 year ago
Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjoy Halder
Sanjoy Halder
Additional Director
about 10 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 11 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
about 15 years ago
Akash Chatterjee
Akash Chatterjee
Additional Director
about 16 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 17 years ago
Pritam Ghosh
Pritam Ghosh
Director
about 17 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
over 19 years ago
Shailesh Sahal
Shailesh Sahal
Director
over 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Resignation letter-15062019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-10012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018