Company Information

CIN
Status
Date of Incorporation
31 December 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Naw Ratan Sewak
Naw Ratan Sewak
Director/Designated Partner
over 2 years ago
Indresh Pandey
Indresh Pandey
Director/Designated Partner
over 2 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
almost 5 years ago
Madhu Tiwari
Madhu Tiwari
Director
over 20 years ago

Past Directors

Basant Agarwal
Basant Agarwal
Director
almost 8 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 66-03042021_signed
Form 23AC-03042021_signed
Form 20B-17022021_signed
Form 66-17022021_signed
Form 20B-13022021_signed
Form 66-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form DIR-12-07012021_signed
Form 20B-01012021_signed
Form AOC-4-31122020_signed
Form BEN - 2-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Declaration under section 90-30122020
Approval letter of extension of financial year or AGM-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form 23AC-30122020_signed
Form 20B-30122020_signed
Form 66-30122020_signed
Form AOC-4-30122020_signed
Copy of the intimation sent by company-29122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020