Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,932,500
Authorised Capital
23,300,000

Directors

Jadu Roy
Jadu Roy
Director/Designated Partner
about 2 years ago
Sambhu Nath Gupta
Sambhu Nath Gupta
Additional Director
about 2 years ago

Past Directors

Ram Dutt Sharma
Ram Dutt Sharma
Director
over 19 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
almost 31 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_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
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-181015.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Declaration by the first director-100415.PDF
Letter of Appointment-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Form DIR-11-110415.OCT