Company Information

CIN
Status
Date of Incorporation
30 January 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Dronesh Singhania
Dronesh Singhania
Director
over 2 years ago
Alok Kumar Ghosh
Alok Kumar Ghosh
Director/Designated Partner
about 7 years ago

Past Directors

Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
over 32 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form ADT-1-08012019_signed
Optional Attachment-(1)-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form DIR-12-29112018_signed
Form ADT-3-28112018_signed
Resignation letter-27112018
Form DIR-12-15112018_signed