Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
3,277,000
Authorised Capital
5,000,000
Directors
Nand Kumar Ladha
Director
over 2 years ago
over 2 years ago
Chanda Ladha
Director
over 15 years ago
over 15 years ago
Past Directors
Renu Ladha
Director
almost 17 years ago
almost 17 years ago
Charges
05 June 2006
United Bank Of India
80 Lak
05 June 2006
United Bank Of India
0
05 June 2006
United Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(2)-18102019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-131215.OCT
Form ADT-1-071215.OCT
Form ADT-1-181115.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-311014.OCT
Form66-211014 for the FY ending on-310314.OCT
