Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 3 years ago
Purushottam Lal Dhelia
Purushottam Lal Dhelia
Director
over 28 years ago
Deoki Nandan Goenka
Deoki Nandan Goenka
Director
about 29 years ago

Past Directors

Hari Krishna Saraf
Hari Krishna Saraf
Director
over 18 years ago
Hari Ram Saraf
Hari Ram Saraf
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form ADT-3-15032018-signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Form ADT-1-10032018_signed
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Resignation letter-08032018
Optional Attachment-(1)-15052017
Annual return as per schedule V of the Companies Act,1956-15052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form 20B-15052017_signed
Form 23AC-15052017_signed