Company Information

CIN
Status
Date of Incorporation
10 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Mahabir Prasad Goenka
Mahabir Prasad Goenka
Director
over 22 years ago

Past Directors

Amit Almal
Amit Almal
Director
over 22 years ago
Hemant Kumar Almal
Hemant Kumar Almal
Director
over 34 years ago
Basant Kumar Almal
Basant Kumar Almal
Director
over 40 years ago

Documents

Form MR-1-21022020_signed
Copy of shareholders resolution-21022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022020
Copy of board resolution-21022020
Form MR-1-18022020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of board resolution-18022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Copy of shareholders resolution-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed