Company Information

CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Raghav Raj
Raghav Raj
Director/Designated Partner
over 2 years ago
Mungi Madan
Mungi Madan
Director/Designated Partner
over 2 years ago

Past Directors

Rajmani Devi
Rajmani Devi
Director
about 10 years ago
Alok Kumar
Alok Kumar
Director
over 22 years ago
Shankar Singh
Shankar Singh
Director
about 27 years ago
Dhanraj Singh
Dhanraj Singh
Director
over 36 years ago

Charges

0
17 January 2002
Allahabad Bank
13 Lak
17 January 2002
Allahabad Bank
0
17 January 2002
Allahabad Bank
0

Documents

Form MGT-14-31122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-14-18022020_signed
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-21052019_signed