Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,981,750
Authorised Capital
3,000,000

Directors

Madhusudan Kaushik
Madhusudan Kaushik
Director
almost 10 years ago
Dilip Das
Dilip Das
Director
almost 10 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 38 years ago
Sushila Devi Khaitan
Sushila Devi Khaitan
Director
over 38 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Form DIR-12-080316.OCT
Letter of Appointment-080316.PDF
Optional Attachment 1-080316.PDF