Company Information

CIN
Status
Date of Incorporation
13 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,025,000

Directors

Atmaram Mathran
Atmaram Mathran
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Mathran
Vishnu Kumar Mathran
Director/Designated Partner
over 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 10 years ago

Past Directors

Prabir Kumar Sil
Prabir Kumar Sil
Director
over 37 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 37 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-11102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Auditor?s certificate-18052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed