Company Information

CIN
Status
Date of Incorporation
27 September 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vatsal Narain
Vatsal Narain
Director/Designated Partner
over 2 years ago
Suraj Narain Gupta
Suraj Narain Gupta
Director
over 34 years ago
Shakti Narain
Shakti Narain
Director
over 34 years ago

Past Directors

Sanjeev Narain
Sanjeev Narain
Director
over 34 years ago

Documents

List of share holders, debenture holders;-06112023
Directors report as per section 134(3)-06112023
List of Directors;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023_signed
Form MGT-7A-06112023_signed
Form ADT-1-15122022_signed
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of written consent given by auditor-14122022
Form DPT-3-30062022
Form MGT-7A-04062022_signed
List of share holders, debenture holders;-03062022
List of Directors;-03062022
Details of other Entity(s)-03062022
Directors report as per section 134(3)-03062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062022
Form AOC-4-03062022_signed
List of share holders, debenture holders;-27072021
List of Directors;-27072021
Approval letter for extension of AGM;-27072021
Form MGT-7A-29072021_signed
Form AOC-4-29072021_signed
Directors report as per section 134(3)-27072021