Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Hada
Suresh Kumar Hada
Director
over 2 years ago
Shakuntalaa Devi Hada
Shakuntalaa Devi Hada
Additional Director
almost 15 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 20 years ago
Harsh Vardhan Hada
Harsh Vardhan Hada
Director
about 28 years ago

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Form DPT-3-04112020_signed
Form DPT-3-28112019-signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018