Company Information

CIN
Status
Date of Incorporation
01 August 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,326,000
Authorised Capital
2,000,000

Directors

Pramod Kumar Lal
Pramod Kumar Lal
Director/Designated Partner
almost 2 years ago
Sudip Prasad Sinha
Sudip Prasad Sinha
Additional Director
almost 10 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 14 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 25 years ago
Sameer Saxena
Sameer Saxena
Director
about 30 years ago

Documents

Form MGT-7A-06012024_signed
Form AOC-4-05012024_signed
Directors report as per section 134(3)-30122023
List of Directors;-30122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122023
Optional Attachment-(1)-30122023
List of share holders, debenture holders;-30122023
Form MGT-7A-20092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-10112022_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 share holders, debenture holders;-09032022
List of Directors;-09032022
Form MGT-7A-09032022_signed
Form DPT-3-27122020_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_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 ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019