Company Information

CIN
Status
Date of Incorporation
27 September 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,401,000
Authorised Capital
5,000,000

Directors

Saroj Devi Barasia
Saroj Devi Barasia
Director/Designated Partner
over 7 years ago
Sushil Kumar Barasia
Sushil Kumar Barasia
Director
about 53 years ago

Past Directors

Priyamvada Agarwal
Priyamvada Agarwal
Additional Director
over 13 years ago

Documents

Form STK-2-02112021-signed
-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
-21032020
Form DPT-3-17032020-signed
Form DIR-12-13122019_signed
Form DIR-11-13122019_signed
Notice of resignation filed with the company-28112019
Proof of dispatch-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Acknowledgement received from company-28112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed