Company Information

CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Samir Kar
Samir Kar
Director
over 27 years ago
Amal Kar
Amal Kar
Director
almost 35 years ago
Santi Ranjan Kar
Santi Ranjan Kar
Director
almost 35 years ago

Past Directors

Nani Gopal Kar
Nani Gopal Kar
Director
almost 35 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-25122016
List of share holders, debenture holders;-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Form ADT-1-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form MGT-14-020615.OCT
Optional Attachment 1-020615.PDF
Optional Attachment 2-020615.PDF