Company Information

CIN
Status
Date of Incorporation
15 November 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
20,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Rekha Kumar
Rekha Kumar
Director
about 2 years ago
Ashok Kumar
Ashok Kumar
Director
about 56 years ago

Past Directors

Amarendra Kumar
Amarendra Kumar
Director
over 27 years ago

Charges

7 Crore
05 May 2000
United Bank Of India
7 Crore
05 May 2000
United Bank Of India
29 Lak
05 May 2000
United Bank Of India
0
05 May 2000
United Bank Of India
0
05 May 2000
United Bank Of India
0
05 May 2000
United Bank Of India
0

Documents

Resignation letter-20072024
Form MGT-7A-19012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7A-22092023_signed
Form AOC-4-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form MGT-7A-14112022
Form AOC-4-11112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Directors report as per section 134(3)-01022022
Form AOC-4-01022022_signed
Form MGT-7A-01022022_signed
Form ADT-1-31012022_signed
Copy of written consent given by auditor-31012022
Copy of resolution passed by the company-31012022
Copy of the intimation sent by company-31012022
Form DPT-3-01092021_signed
Optional Attachment-(1)-31082021
Form CFSS-2020-29062021_signed
List of share holders, debenture holders;-19012021