Company Information

CIN
Status
Date of Incorporation
10 November 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
over 1 year ago
Biplob Bal
Biplob Bal
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 6 years ago
Gautam Chatterjee
Gautam Chatterjee
Director
over 11 years ago
Lakshmi Kanta Halder
Lakshmi Kanta Halder
Additional Director
over 11 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 15 years ago
Mahesh Prahladka
Mahesh Prahladka
Director
over 15 years ago
Sashi Kant Rungta
Sashi Kant Rungta
Director
about 36 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC - 4 CFS-17122020_signed
Form AOC-4-17122020_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-04122020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-23052020_signed
Optional Attachment-(1)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-01102019_signed