Company Information

CIN
Status
Date of Incorporation
07 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,600
Authorised Capital
6,500,000

Directors

Sunita Maskara
Sunita Maskara
Additional Director
over 3 years ago
Bishnu Kumar Maskara
Bishnu Kumar Maskara
Director
about 5 years ago

Past Directors

Uma Devi Saraf
Uma Devi Saraf
Director
almost 20 years ago
Bhagwan Prasad Shroff
Bhagwan Prasad Shroff
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form ADT-1-07012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017