Company Information

CIN
Status
Date of Incorporation
19 June 1978
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,550,200
Authorised Capital
7,000,000

Directors

Padam Kumar Khaitan
Padam Kumar Khaitan
Director
about 15 years ago
Swatte Saraogi
Swatte Saraogi
Director
about 32 years ago
Satish Deorah
Satish Deorah
Director
over 47 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-12072017_signed
Notice of resignation;-11072017
Evidence of cessation;-11072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016