Company Information

CIN
Status
Date of Incorporation
18 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
1,000,000

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Director
about 2 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 2 years ago
Uma Shankar Gupta
Uma Shankar Gupta
Director/Designated Partner
over 2 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Director
over 2 years ago
Sidharth Agarwal
Sidharth Agarwal
Director
over 15 years ago

Past Directors

Satya Narayan Gupta
Satya Narayan Gupta
Director
over 39 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-27062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-121015.OCT
Form ADT-1-300315.OCT