Company Information

CIN
Status
Date of Incorporation
06 March 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Samiran Das
Samiran Das
Director
over 2 years ago
Sanjib Das
Sanjib Das
Director
over 2 years ago

Documents

Form AOC-4-08042024_signed
Directors report as per section 134(3)-01042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042024
Form MGT-7A-03122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-01122022_signed
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form MGT-7A-01042022_signed
Approval letter for extension of AGM;-27032022
List of share holders, debenture holders;-27032022
List of Directors;-27032022
Form AOC-4-05032022_signed
Directors report as per section 134(3)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Approval letter of extension of financial year or AGM-04032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210928
Form MGT-14-28092021-signed
Form SH-7-28092021-signed
Copy of the resolution for alteration of capital;-27092021
Altered memorandum of association-27092021
Altered articles of association;-27092021
Altered memorandum of assciation;-27092021
Altered articles of association-27092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
Optional Attachment-(1)-27092021