Company Information

CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,800
Authorised Capital
1,500,000

Directors

Gopal Prasad Jhunjhunwala
Gopal Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 36 years ago

Past Directors

Pradip Kumar Datta
Pradip Kumar Datta
Director
over 36 years ago

Documents

Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form DPT-3-28072020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-08102019_signed
Optional Attachment-(1)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(3)-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(2)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form DPT-3-11062019-signed
Form ADT-1-19052019_signed
Auditor?s certificate-19052019
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018