Company Information

CIN
Status
Date of Incorporation
30 June 1987
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
33,798,870
Authorised Capital
59,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Chatterjee
Rajib Chatterjee
Director
over 1 year ago
Dilip Kumar Dalmia
Dilip Kumar Dalmia
Director
over 1 year ago

Charges

30 August 2005
Vijaya Bank
0
30 August 2005
Vijaya Bank
0
30 August 2005
Vijaya Bank
0

Documents

Form PAS-3-10012020_signed
Optional Attachment-(1)-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Optional Attachment-(1)-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-121115.OCT