Company Information

CIN
Status
Date of Incorporation
16 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Vivek Dalmiya
Vivek Dalmiya
Director/Designated Partner
over 46 years ago
Nand Kishore Poddar
Nand Kishore Poddar
Director/Designated Partner
over 46 years ago

Past Directors

Pradeep Kumar Murarka
Pradeep Kumar Murarka
Director
over 34 years ago

Documents

Form DPT-3-13072020-signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form DPT-3-26062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-28102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form DIR-12-310715.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Optional Attachment 1-310715.PDF
Optional Attachment 2-310715.PDF