Company Information

CIN
Status
Date of Incorporation
28 November 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalendra Kumar Upadhyay
Shalendra Kumar Upadhyay
Director
over 2 years ago
Sulagna Ghosh
Sulagna Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Shrawan Kumar Seksaria
Shrawan Kumar Seksaria
Director
over 18 years ago
Jyoti Seksaria
Jyoti Seksaria
Director
almost 25 years ago
Abhash Kumar Seksaria
Abhash Kumar Seksaria
Director
over 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-17122016_signed
Copy of resolution passed by the company-17122016
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-28052016_signed
Copy of resolution passed by the company-28052016
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016
Resignation letter-04052016
Form AOC-4-041215.OCT