Company Information

CIN
Status
Date of Incorporation
07 March 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
798,000
Authorised Capital
1,000,000

Directors

Asok Kumar Majumdar
Asok Kumar Majumdar
Additional Director
over 5 years ago
Amiya Kumar Seal
Amiya Kumar Seal
Director
over 22 years ago
Ranjan Kumar Basu
Ranjan Kumar Basu
Director
almost 52 years ago

Past Directors

Somen Mitra
Somen Mitra
Director
almost 52 years ago

Documents

Form ADT-3-05012021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed