Company Information

CIN
Status
Date of Incorporation
16 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
almost 3 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
almost 33 years ago

Past Directors

Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
about 20 years ago
Prabir Kumar Sil
Prabir Kumar Sil
Director
over 37 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
Form AOC-4-27112018_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-27112018 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018 marked as defective by Registrar on 19-03-2020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-13112019-signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017