Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,900,000
Authorised Capital
102,100,000

Directors

Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
over 2 years ago
Bimal Kumar Patni
Bimal Kumar Patni
Director
almost 3 years ago

Past Directors

Goverdhan Das Daga
Goverdhan Das Daga
Director
about 27 years ago

Documents

Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-09062019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-24122018