Company Information

CIN
Status
Date of Incorporation
04 May 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,150
Authorised Capital
5,000,000

Directors

Manish Varma
Manish Varma
Director/Designated Partner
about 15 years ago
Saroj Verma
Saroj Verma
Director
over 20 years ago
Man Mohan Varma
Man Mohan Varma
Director/Designated Partner
over 20 years ago

Past Directors

Aakash Varma
Aakash Varma
Director
about 15 years ago

Charges

0
12 December 1972
Allahabad Bank
2 Crore
01 December 1987
Industrial Investment Bank Of India Ltd
1 Crore
30 April 1990
Industrial Investmet Bank Of India Ltd
1 Crore
12 December 1972
Allahabad Bank
0
30 April 1990
Industrial Investmet Bank Of India Ltd
0
01 December 1987
Industrial Investment Bank Of India Ltd
0
12 December 1972
Allahabad Bank
0
30 April 1990
Industrial Investmet Bank Of India Ltd
0
01 December 1987
Industrial Investment Bank Of India Ltd
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-04122023_signed
Form MGT-7A-25112023
Directors report as per section 134(3)-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Form AOC-4-23012023_signed
List of share holders, debenture holders;-21122022
List of Directors;-21122022
Form MGT-7A-21122022_signed
Form ADT-1-07042022_signed
Copy of written consent given by auditor-07042022
Copy of resolution passed by the company-07042022
Copy of the intimation sent by company-07042022
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-02042022_signed
Form AOC-4-31032022_signed
Directors report as per section 134(3)-30032022
Approval letter of extension of financial year or AGM-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032022
Form MGT-7-05032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021