Company Information
CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
764,000
Authorised Capital
1,500,000
Directors
Jyoti Prasad
Director
almost 12 years ago
almost 12 years ago
Gyan Prakash Shah
Director
about 24 years ago
about 24 years ago
Binod Kumar Prasad
Director
over 36 years ago
over 36 years ago
Charges
27 May 1992
Punjab National Bank
5 Lak
27 May 1992
Punjab National Bank
0
27 May 1992
Punjab National Bank
0
Documents
Form DPT-3-30122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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-3-21102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
