Company Information

CIN
Status
Date of Incorporation
14 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,700
Authorised Capital
2,500,000

Directors

Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
almost 3 years ago
Subhashis Dasgupta
Subhashis Dasgupta
Director/Designated Partner
about 6 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
over 41 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director Appointed In Casual Vacancy
about 15 years ago
Prem Kumar Bafana
Prem Kumar Bafana
Director
about 16 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
almost 21 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 21 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form PAS-6-16122020_signed
Form AOC-4-25102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-6-28092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-08112019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-27032018