Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,559,000
Authorised Capital
10,000,000
Directors
Baidyanath Singh
Director
almost 2 years ago
almost 2 years ago
Yogendra Nath Narula
Director
over 2 years ago
over 2 years ago
Past Directors
Kishori Lall Narula
Director
over 30 years ago
over 30 years ago
Charges
20 January 1999
Bank Of Baroda
70 Lak
20 January 1999
Bank Of Baroda
0
20 January 1999
Bank Of Baroda
0
20 January 1999
Bank Of Baroda
0
20 January 1999
Bank Of Baroda
0
20 January 1999
Bank Of Baroda
0
Documents
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-23062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-22082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Details of other Entity(s)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
