Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,300
Authorised Capital
1,000,000

Directors

Pradip Kumar Gopalka
Pradip Kumar Gopalka
Director
over 2 years ago
Sarabjeet Singh
Sarabjeet Singh
Director/Designated Partner
over 2 years ago
Kedar Nath Mittal
Kedar Nath Mittal
Director/Designated Partner
almost 3 years ago
Subeg Singh
Subeg Singh
Director
over 23 years ago

Charges

3 Lak
16 September 2020
Union Bank Of India
3 Lak
16 September 2020
Others
0
16 September 2020
Others
0

Documents

Form PAS-3-06042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy of Board or Shareholders? resolution-06042020
Optional Attachment-(1)-06042020
Form SH-7-30032020-signed
Form MGT-14-18032020-signed
Altered articles of association;-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Altered articles of association-06032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018