Company Information

CIN
Status
Date of Incorporation
31 May 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
128,300
Authorised Capital
1,000,000

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Additional Director
over 10 years ago
Shree Vallabh Singh
Shree Vallabh Singh
Director
about 38 years ago
Indu Bhusan Pyne
Indu Bhusan Pyne
Director
over 38 years ago

Documents

Acknowledgement received from company-22052019
Form DIR-11-22052019_signed
Notice of resignation filed with the company-22052019
Proof of dispatch-22052019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-24022017-signed
Optional Attachment-(2)-23022017
Evidence of cessation;-23022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form AOC-4-02052016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed