Company Information

CIN
Status
Date of Incorporation
19 April 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,950,000
Authorised Capital
10,000,000

Directors

Akshat Goenka
Akshat Goenka
Director/Designated Partner
over 2 years ago
Tarit Kumar Sinha
Tarit Kumar Sinha
Director
over 2 years ago
Anurag Jain
Anurag Jain
Director
about 12 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director Appointed In Casual Vacancy
about 10 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
over 39 years ago

Documents

Form PAS-6-07012021_signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form DPT-3-21122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form PAS-6-23092020_signed
Form PAS-6-16092020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-3-08102018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-27092018
Resignation letter-27092018
List of share holders, debenture holders;-22112017