Company Information

CIN
Status
Date of Incorporation
21 December 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,903,500
Authorised Capital
2,500,000

Directors

Abhishek Kumar Pandey
Abhishek Kumar Pandey
Director/Designated Partner
about 3 years ago
Bharat Jaggi
Bharat Jaggi
Director/Designated Partner
almost 54 years ago

Past Directors

Rajni Jaggi
Rajni Jaggi
Director
almost 14 years ago
Sudhir Jaggi
Sudhir Jaggi
Director
almost 54 years ago

Charges

70 Lak
10 August 2012
Punjab National Bank
60 Lak
17 May 2012
Punjab National Bank
10 Lak
10 August 2012
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
10 August 2012
Punjab National Bank
0
17 May 2012
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form INC-22-191015.OCT
Form ADT-1-111015.OCT
Form ADT-1-121015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
FormSchV-181214 for the FY ending on-310314.OCT