Company Information
CIN
Status
Date of Incorporation
24 July 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Swapan Kumar Nayek
Director/Designated Partner
over 15 years ago
over 15 years ago
Amitava Nayek
Director
over 18 years ago
over 18 years ago
Abhijit Nayek
Director
over 25 years ago
over 25 years ago
Amiya Kumar Nayek
Director
over 34 years ago
over 34 years ago
Past Directors
Santi Pada Nayek
Director
over 18 years ago
over 18 years ago
Madan Mohan Nayek
Director
over 54 years ago
over 54 years ago
Documents
Form AOC-4-09092023_signed
Form AOC-4-08092023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012023
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-30122021_signed
Form MGT-7-14042021_signed
List of share holders, debenture holders;-13042021
Form AOC-4-09042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042021
Directors report as per section 134(3)-06042021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042021
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
