Company Information

CIN
Status
Date of Incorporation
01 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suchitra Nath Kayal
Suchitra Nath Kayal
Director
about 12 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director
over 32 years ago

Past Directors

Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director
over 32 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT