Company Information

CIN
Status
Date of Incorporation
18 February 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Yadav
Ashok Yadav
Director/Designated Partner
over 2 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
over 4 years ago

Past Directors

Rajiv Modi
Rajiv Modi
Director
over 13 years ago
Pradeep Sutodiya
Pradeep Sutodiya
Director
over 31 years ago

Documents

Form MGT-7A-04022024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022_signed
List of Directors;-30112021
Approval letter for extension of AGM;-30112021
List of share holders, debenture holders;-30112021
Form MGT-7A-30112021_signed
Approval letter of extension of financial year or AGM-15112021
Directors report as per section 134(3)-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Form AOC-4-15112021_signed
Form ADT-1-28092021_signed
Copy of written consent given by auditor-23092021
Optional Attachment-(1)-23092021
Copy of the intimation sent by company-23092021
Form MGT-7-02032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Form AOC-4-14022021_signed