Company Information
CIN
Status
Date of Incorporation
03 August 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
229,000
Authorised Capital
2,500,000
Directors
Naren Ghosh
Director
over 7 years ago
over 7 years ago
Past Directors
Malati Nagin Vora
Additional Director
about 6 years ago
about 6 years ago
Sanjiv Kumar Gandhi
Additional Director
over 12 years ago
over 12 years ago
Kirti Chunilal Adeshra
Director
about 37 years ago
about 37 years ago
Charges
27 August 1993
State Bank Of India
2 Lak
27 August 1993
State Bank Of India
0
27 August 1993
State Bank Of India
0
Documents
Form MGT-7A-04012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form MGT-7A-06102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form MGT-14-08112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
Form DIR-11-21062022_signed
Proof of dispatch-17062022
Optional Attachment-(1)-17062022
Acknowledgement received from company-17062022
Notice of resignation filed with the company-17062022
Form MGT-7A-25102021_signed
Form AOC-4-21102021_signed
List of share holders, debenture holders;-19102021
List of Directors;-19102021
Optional Attachment-(1)-19102021
Directors report as per section 134(3)-19102021
