Company Information

CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,020
Authorised Capital
40,000,000

Directors

Shiv Nath Neotia
Shiv Nath Neotia
Director
over 2 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 2 years ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kishore Mehra
Kamal Kishore Mehra
Director
about 40 years ago

Documents

Form MGT-14-04032021_signed
Copy of the resolution for alteration of capital;-12012021
Altered memorandum of assciation;-12012021
Optional Attachment-(2)-12012021
Optional Attachment-(1)-12012021
Form SH-7-03022021-signed
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Copy of the resolution for alteration of capital;-11122020
Altered memorandum of assciation;-11122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-20082019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019