Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,200
Authorised Capital
2,500,000

Directors

Saurabh Lath
Saurabh Lath
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director/Designated Partner
over 2 years ago
Ashok Kumar Lath
Ashok Kumar Lath
Director
over 2 years ago
Usha Devi Lath
Usha Devi Lath
Director
almost 9 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Interest in other entities;-20032017
Letter of appointment;-20032017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-29102016