Company Information

CIN
Status
Date of Incorporation
21 August 1969
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shirish Goswami
Shirish Goswami
Director
over 6 years ago
Naw Ratan Sewak
Naw Ratan Sewak
Director
over 8 years ago

Documents

Form INC-22-17082022_signed
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
Form CFSS-2020-28042021_signed
Form AOC-4-01042021_signed
Form MGT-7-15032021_signed
Optional Attachment-(1)-15022021
List of share holders, debenture holders;-15022021
Approval letter for extension of AGM;-15022021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form AOC-4-07012021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020