Company Information

CIN
Status
Date of Incorporation
28 July 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
625,000
Authorised Capital
2,500,000

Directors

Sarat Jain
Sarat Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bhola Shankar Sharma
Bhola Shankar Sharma
Additional Director
over 4 years ago
Sanjib Pal
Sanjib Pal
Additional Director
over 10 years ago
Kamal Kishor Mishra
Kamal Kishor Mishra
Director
about 11 years ago
Krishan Kumar Julka
Krishan Kumar Julka
Director
about 11 years ago

Documents

Form MGT-7-27122023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form DPT-3-07092023_signed
List of share holders, debenture holders;-09022023
Approval letter for extension of AGM;-09022023
Form MGT-7-09022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Approval letter of extension of financial year or AGM-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form ADT-1-12122022_signed
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Form ADT-3-15112022_signed
Resignation letter-12112022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Form DPT-3-28062022