Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
1,400,000
Authorised Capital
51,000,000

Directors

Pinaki Sen
Pinaki Sen
Director
over 21 years ago
Ashok Kumar Gulgulia
Ashok Kumar Gulgulia
Director
about 25 years ago
Rajendra Kumar Nahata
Rajendra Kumar Nahata
Director
about 28 years ago

Charges

0
07 May 2008
State Bank Of India
10 Crore

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form PAS-6-28102020_signed
Form PAS-6-24092020_signed
Form PAS-6-21092020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-12062019-signed
Auditor?s certificate-24052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018