Company Information

CIN
Status
Date of Incorporation
17 April 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Sameer Saxena
Sameer Saxena
Director
over 2 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
about 20 years ago

Past Directors

Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 14 years ago

Documents

Form ADT-1-14062024_signed
Copy of written consent given by auditor-12062024
Copy of resolution passed by the company-12062024
Form ADT-3-06062024_signed
Resignation letter-03062024
Form MGT-7A-24112023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-20092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-10112022_signed
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Form MGT-7A-09032022_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021_signed
Form AOC-4-02042021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form MGT-7-04112019_signed