Company Information

CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,400,000
Authorised Capital
20,500,000

Directors

Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
almost 2 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-06092019_signed
List of share holders, debenture holders;-06092019
Copy of resolution passed by the company-06092019
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form MGT-14-20072017-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Altered memorandum of association-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Altered articles of association-20072017
Form AOC-4 additional attachment-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed