Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,000
Authorised Capital
1,400,000

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director
over 2 years ago
Usha Devi Lath
Usha Devi Lath
Director
almost 29 years ago

Past Directors

Sanjay Ray
Sanjay Ray
Director
over 34 years ago
Deepak Jain
Deepak Jain
Director
over 34 years ago

Charges

0
21 March 2013
State Bank Of India
22 Crore
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
Form CHG-4-24032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
Form INC-22-01022018_signed
Copy of board resolution authorizing giving of notice-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016