Company Information

CIN
Status
Date of Incorporation
24 April 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Nitesh Prahladka
Nitesh Prahladka
Director/Designated Partner
almost 3 years ago
Priyanka Sureka
Priyanka Sureka
Director/Designated Partner
almost 3 years ago
Raj Kumar Sureka
Raj Kumar Sureka
Director
almost 3 years ago
Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
about 5 years ago

Past Directors

Bijoy Kumar Keshan
Bijoy Kumar Keshan
Director
almost 15 years ago
Ram Chandra Kajaria
Ram Chandra Kajaria
Director
over 31 years ago

Charges

1 Lak
04 February 1969
American Express International Banking Corporation
1 Lak
04 February 1969
American Express International Banking Corporation
0
04 February 1969
American Express International Banking Corporation
0

Documents

Form ADT-3-31012024_signed
Resignation letter-31012024
Form ADT-1-22112023_signed
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of other Entity(s)-30102023
Form AOC-4-30102023
Form ADT-1-29102023
Copy of written consent given by auditor-29102023
Copy of resolution passed by the company-29102023
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
List of share holders, debenture holders;-27012022
List of Directors;-27012022
Form MGT-7A-27012022_signed
Directors report as per section 134(3)-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Form AOC-4-12012022_signed
Form MGT-7-07032021_signed
List of share holders, debenture holders;-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Form AOC-4-22012021_signed
Copy of resolution passed by the company-13012021