Company Information

CIN
Status
Date of Incorporation
21 January 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Singh
Suman Singh
Director/Designated Partner
almost 5 years ago
Namita Singh
Namita Singh
Director
over 6 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 24 years ago
Ram Narayan Kowar
Ram Narayan Kowar
Director
over 29 years ago

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-05102023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form AOC-4-28112021_signed
Form MGT-7A-28112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Directors report as per section 134(3)-27112021
List of share holders, debenture holders;-27112021
List of Directors;-27112021
Form MGT-7-12032021_signed
Form AOC-4-12022021
Approval letter for extension of AGM;-13022021
Approval letter of extension of financial year or AGM-12022021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
List of share holders, debenture holders;-13022021