Company Information

CIN
Status
Date of Incorporation
22 February 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Raghav Raj
Raghav Raj
Director/Designated Partner
over 2 years ago
Mungi Madan
Mungi Madan
Director/Designated Partner
over 2 years ago

Past Directors

Alok Kumar
Alok Kumar
Additional Director
about 8 years ago
Rajmani Devi
Rajmani Devi
Director Appointed In Casual Vacancy
almost 11 years ago
Shankar Singh
Shankar Singh
Director
over 28 years ago
Dhanraj Singh
Dhanraj Singh
Director
over 36 years ago

Charges

0
24 January 1998
State Bank Of India
22 Lak
24 January 1998
State Bank Of India
0
24 January 1998
State Bank Of India
0
24 January 1998
State Bank Of India
0

Documents

Form ADT-1-24052024_signed
Optional Attachment-(1)-24052024
Copy of written consent given by auditor-24052024
Copy of the intimation sent by company-24052024
Copy of resolution passed by the company-24052024
Form ADT-1-25042024_signed
Optional Attachment-(1)-25042024
Copy of the intimation sent by company-25042024
Copy of resolution passed by the company-25042024
Copy of written consent given by auditor-25042024
Form ADT-3-31032024
Resignation letter-31032024
Form AOC-4-28122023_signed
Form MGT-7-04122023_signed
List of share holders, debenture holders;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form AOC-4-14112023
Form MGT-7-28092023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-17012022
Form MGT-7-17012022_signed
Form MGT-14-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021