Company Information

CIN
Status
Date of Incorporation
01 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ajoy Kumar Marda
Ajoy Kumar Marda
Director/Designated Partner
over 2 years ago
Shyam Mohata
Shyam Mohata
Director
about 20 years ago

Charges

1 Crore
20 October 1989
Bank Of Baroda
1 Crore
20 March 1989
Bank Of Baroda
25 Lak
24 October 1986
Bank Of Baroda
10 Lak
08 May 1986
Oriental Bank Of Commerce
5 Lak
08 May 1985
Oriental Bank Of Commerce
5 Lak
08 May 1985
Oriental Bank Of Commerce
0
08 May 1986
Oriental Bank Of Commerce
0
20 October 1989
Bank Of Baroda
0
20 March 1989
Bank Of Baroda
0
24 October 1986
Bank Of Baroda
0
08 May 1985
Oriental Bank Of Commerce
0
08 May 1986
Oriental Bank Of Commerce
0
20 October 1989
Bank Of Baroda
0
20 March 1989
Bank Of Baroda
0
24 October 1986
Bank Of Baroda
0
08 May 1985
Oriental Bank Of Commerce
0
08 May 1986
Oriental Bank Of Commerce
0
20 October 1989
Bank Of Baroda
0
20 March 1989
Bank Of Baroda
0
24 October 1986
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-11112016_signed