Company Information

CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,255,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taritkumar Bhattacharyya
Taritkumar Bhattacharyya
Director/Designated Partner
about 1 year ago
Sunil Modi
Sunil Modi
Director/Designated Partner
over 1 year ago
Amit Ghosh
Amit Ghosh
Authorised Representative
almost 29 years ago

Past Directors

Shantanu Dattatraya Chitgopkar
Shantanu Dattatraya Chitgopkar
Additional Director
over 5 years ago
Ujjal Kumar Chakraborty
Ujjal Kumar Chakraborty
Director Appointed In Casual Vacancy
over 6 years ago
Daniel Patrick Barry
Daniel Patrick Barry
Director Appointed In Casual Vacancy
over 12 years ago
Goutam Dutta
Goutam Dutta
Director Appointed In Casual Vacancy
over 12 years ago
Abhas Sen
Abhas Sen
Nominee Director
about 16 years ago
David John Lappage
David John Lappage
Director
almost 18 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Nominee Director
over 18 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Nominee Director
over 25 years ago

Documents

Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form MSME FORM I-08062019_signed
Form DIR-12-30042019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019