Company Information

CIN
Status
Date of Incorporation
26 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,700
Authorised Capital
3,000,000

Directors

Hari Shankar Agarwal
Hari Shankar Agarwal
Director
over 2 years ago
Sukumar Samanta
Sukumar Samanta
Director/Designated Partner
over 2 years ago

Past Directors

Ramawatar Singh
Ramawatar Singh
Additional Director
over 6 years ago
Suresh Upadhyay
Suresh Upadhyay
Director
over 30 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Declaration by first director-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017