Company Information

CIN
Status
Date of Incorporation
10 May 1982
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

Shashi Kant Singh
Shashi Kant Singh
Director
over 15 years ago
Chandra Shekhar Singh
Chandra Shekhar Singh
Director
over 15 years ago

Past Directors

Mamta Singh
Mamta Singh
Additional Director
about 9 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-27062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form DIR-12-01112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Letter of appointment;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016