Company Information
CIN
Status
Date of Incorporation
24 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,137,200
Authorised Capital
14,500,000
Directors
Amit Kumar Sinha
Additional Director
over 2 years ago
over 2 years ago
Navin Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagendra Kumar Sinha
Director
almost 3 years ago
almost 3 years ago
Surendra Kumar Sinha
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
25 February 2015
State Bank Of India
1 Crore
25 February 2015
State Bank Of India
0
25 February 2015
State Bank Of India
0
25 February 2015
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Form DPT-3-04052020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form AOC-5-12062019-signed
Copy of board resolution-06052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form GNL-2-23062018-signed
