Company Information

CIN
Status
Date of Incorporation
09 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kishanlal Shyamsukha
Pradeep Kishanlal Shyamsukha
Director/Designated Partner
over 25 years ago
Mahendraram Nathuni Prajapati
Mahendraram Nathuni Prajapati
Director/Designated Partner
over 25 years ago

Past Directors

Rajendra Babulal Surana
Rajendra Babulal Surana
Director
about 34 years ago

Charges

2 Crore
23 October 2015
Bank Of Baroda
2 Crore
23 November 2005
State Bank Of India
27 Lak
23 November 2005
State Bank Of India
0
23 October 2015
Bank Of Baroda
0
23 November 2005
State Bank Of India
0
23 October 2015
Bank Of Baroda
0

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed