Company Information

CIN
Status
Date of Incorporation
27 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
over 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mukund Deo Agarwal
Mukund Deo Agarwal
Director
about 14 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
about 24 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Notice of resignation;-04082016
Evidence of cessation;-04082016
Form DIR-12-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Directors report as per section 134(3)-06072016
List of share holders, debenture holders;-06072016
Form AOC-4-06072016_signed
Form MGT-7-06072016_signed
Form ADT-1-130615.OCT
Form MGT-14-130215.OCT