Company Information

CIN
Status
Date of Incorporation
03 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,030
Authorised Capital
500,000

Directors

Surajit Sen
Surajit Sen
Director
over 12 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
over 40 years ago

Past Directors

Sajan Kumar Bansal
Sajan Kumar Bansal
Director
over 12 years ago
Vishwanath Poddar
Vishwanath Poddar
Additional Director
over 17 years ago
Sham Mor
Sham Mor
Director
over 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018