Company Information

CIN
Status
Date of Incorporation
23 December 1952
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
5,559,300
Authorised Capital
10,000,000

Directors

Rakesh Macwan
Rakesh Macwan
Director
about 3 years ago
Amit Bhattacharyya
Amit Bhattacharyya
Director
about 4 years ago
Ramesh Tiwari
Ramesh Tiwari
Director
about 7 years ago
Kausik Gupta
Kausik Gupta
Director
about 8 years ago
Sarad Jha
Sarad Jha
Director
almost 21 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Managing Director
over 31 years ago

Charges

0
21 March 2009
Hdb Financial Services Limited
50 Lak

Documents

Form PAS-6-03102023_signed
Form MGT-7-23092023_signed
Form MGT-7-31082023_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC-4-24122020_signed
Form AOC - 4 CFS-24122020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Form MGT-14-25092020_signed
Form PAS-6-25092020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form MR-1-29102019_signed
Form AOC - 4 CFS-29102019_signed
Copy of shareholders resolution-25102019
Copy of board resolution-25102019
Supplementary or Test audit report under section 143-25102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form MGT-14-14102019_signed
Form AOC-4-14102019_signed