Company Information
CIN
Status
Date of Incorporation
09 August 1946
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
38,800,000
Authorised Capital
38,800,000
Directors
Sitaram Prameshwar
Additional Director
over 4 years ago
over 4 years ago
Ashok Kumar Pachisia
Director
over 5 years ago
over 5 years ago
Charges
08 March 2016
Bank Of Baroda
10 Lak
15 December 2012
Yes Bank Limited
5 Crore
Documents
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Directors report as per section 134(3)-15112023
Form AOC-4-15112023_signed
Form ADT-1-14102023_signed
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20221014
Form ADT-1-13102022_signed
Form INC-22-13102022
Optional Attachment-(1)-13102022
Copy of altered Memorandum of association-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022
Optional Attachment-(2)-13102022
Copies of the utility bills as mentioned above (not older than two months)-13102022
Copy of the duly attested latest financial statement-13102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-22-11102022-signed
Optional Attachment-(1)-01102022
