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
over 9 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