Company Information

CIN
Status
Date of Incorporation
28 March 1956
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

Poonam Dubey
Poonam Dubey
Director
over 2 years ago
Rajesh Kumar Dubey
Rajesh Kumar Dubey
Director
almost 3 years ago
Binay Kumar Bajaj
Binay Kumar Bajaj
Director
over 16 years ago

Charges

28 June 2023
Indian Overseas Bank
0
28 June 2023
Indian Overseas Bank
0
28 June 2023
Indian Overseas Bank
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-27112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Directors report as per section 134(3)-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Directors report as per section 134(3)-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form AOC-4-31122021_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
Approval letter for extension of AGM;-24122021
Form ADT-1-15122021_signed
Copy of the intimation sent by company-15122021
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
Form DPT-3-05072021_signed
Form ADT-1-19012021_signed
Optional Attachment-(1)-14012021