Company Information

CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Nath Datta
Amar Nath Datta
Director
over 2 years ago
Satchidananda Sur
Satchidananda Sur
Managing Director
over 45 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MR-1-25052019_signed
Copy of shareholders resolution-24052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24052019
Copy of board resolution-24052019
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-26092017_signed
List of share holders, debenture holders;-22092017