Company Information

CIN
Status
Date of Incorporation
11 July 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,271,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
over 15 years ago

Past Directors

Tapan Ranjan Chakraborty
Tapan Ranjan Chakraborty
Director
over 14 years ago
Swadesh Tiwari Tiwari
Swadesh Tiwari Tiwari
Director
over 20 years ago

Charges

58 Lak
28 April 2009
Reliance Capital Ltd
36 Lak
16 April 2007
Icici Bank Limited
22 Lak
16 April 2007
Icici Bank Limited
0
28 April 2009
Reliance Capital Ltd
0
16 April 2007
Icici Bank Limited
0
28 April 2009
Reliance Capital Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Annual return as per schedule V of the Companies Act,1956-22022018
Form 20B-22022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Form 23AC-17022018_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017