Company Information

CIN
Status
Date of Incorporation
16 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Bikash Sarker
Bikash Sarker
Managing Director
over 40 years ago

Past Directors

Tapan Kumar Motilal
Tapan Kumar Motilal
Director
about 36 years ago

Charges

8 Lak
10 February 2005
State Bank Of Travancore
8 Lak
11 November 1989
State Bank Of Travancore
50 Thousand
10 February 2005
State Bank Of Travancore
0
11 November 1989
State Bank Of Travancore
0
10 February 2005
State Bank Of Travancore
0
11 November 1989
State Bank Of Travancore
0
10 February 2005
State Bank Of Travancore
0
11 November 1989
State Bank Of Travancore
0
10 February 2005
State Bank Of Travancore
0
11 November 1989
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form AOC-4-13012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-230216.OCT
Form AOC-4-160216.OCT
-141214.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 2-191014.PDF
Optional Attachment 1-191014.PDF
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 32-140112.OCT
Evidence of cessation-120112.PDF