Company Information

CIN
Status
Date of Incorporation
18 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,788,600
Authorised Capital
7,000,000

Directors

Bratindra Nath Mitra
Bratindra Nath Mitra
Director
over 20 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
almost 32 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-19122019_signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form INC-22-10032018_signed
Optional Attachment-(1)-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed