Company Information

CIN
Status
Date of Incorporation
31 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
787,200
Authorised Capital
1,600,000

Directors

Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 3 years ago
Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
almost 45 years ago

Charges

0
29 May 2000
Uco Bank
20 Lak
29 May 2000
Uco Bank
0
29 May 2000
Uco Bank
0
29 May 2000
Uco Bank
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Form CHG-4-02112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171102