Company Information

CIN
Status
Date of Incorporation
28 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,791,500
Authorised Capital
2,500,000

Directors

Vishnu Kumar Bhagat
Vishnu Kumar Bhagat
Additional Director
over 1 year ago
Pramod Kumar Sahal
Pramod Kumar Sahal
Director
over 42 years ago

Past Directors

Krishna Patodia
Krishna Patodia
Director Appointed In Casual Vacancy
over 7 years ago
Archita Bhagat
Archita Bhagat
Director
about 21 years ago
Raj Kumar More
Raj Kumar More
Director
about 35 years ago

Documents

Form PAS-6-15102020_signed
Form PAS-6-26082020_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form DIR-12-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
List of share holders, debenture holders;-20112017