Company Information

CIN
Status
Date of Incorporation
09 January 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manik Pandey
Manik Pandey
Director
about 10 years ago
Shyamal Sen
Shyamal Sen
Director
about 10 years ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
over 28 years ago
Bishnu Bajoria
Bishnu Bajoria
Director/Designated Partner
about 42 years ago

Past Directors

Hari Prasad Bajoria
Hari Prasad Bajoria
Director
about 36 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form ADT-3-22082017-signed
Resignation letter-21082017
Form INC-22-14072017_signed
Form MGT-14-14072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-14-06062017_signed