Company Information

CIN
Status
Date of Incorporation
14 March 1995
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
27,885,550
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Latta
Shyam Sundar Latta
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Bhagat
Sandeep Kumar Bhagat
Director/Designated Partner
over 14 years ago
Purushotam Murarka
Purushotam Murarka
Director/Designated Partner
over 14 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 15 years ago

Past Directors

Arun Kumar Kahnani
Arun Kumar Kahnani
Additional Director
almost 17 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Additional Director
almost 17 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Optional Attachment-(1)-27082016
List of share holders, debenture holders;-27082016
Directors report as per section 134(3)-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Form ADT-1-091015.OCT
Form MGT-14-280915.OCT
Copy of resolution-270915.PDF
Form DIR-11-040815.OCT