Company Information
CIN
Status
Date of Incorporation
05 December 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sajjan Kumar Mishra
Director
over 2 years ago
over 2 years ago
Chiranjilal Jajoo
Director
over 33 years ago
over 33 years ago
Charges
08 August 1962
State Bank Of Bikanar
3 Lak
06 October 1961
State Bank Of Bikanar
1 Lak
08 August 1962
State Bank Of Bikanar
0
06 October 1961
State Bank Of Bikanar
0
08 August 1962
State Bank Of Bikanar
0
06 October 1961
State Bank Of Bikanar
0
08 August 1962
State Bank Of Bikanar
0
06 October 1961
State Bank Of Bikanar
0
Documents
Form MGT-7A-05122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-01122023-signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-20122022-signed
List of Directors;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
List of share holders, debenture holders;-19122022
Directors report as per section 134(3)-19122022
Form MGT-7A-19122022_signed
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-17062022_signed
Form MGT-7A-02042022_signed
List of Directors;-24022022
Approval letter for extension of AGM;-24022022
List of share holders, debenture holders;-24022022
Form DPT-3-06072021_signed
Form CFSS-2020-21062021_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021
