Company Information

CIN
Status
Date of Incorporation
29 September 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
747,000
Authorised Capital
1,500,000

Directors

Niyati Sinha
Niyati Sinha
Whole Time Director
about 3 years ago

Past Directors

Gautam Sinha
Gautam Sinha
Director
over 10 years ago
Gurupada Sinha
Gurupada Sinha
Managing Director
about 53 years ago

Charges

7 Crore
30 December 2013
United Bank Of India
7 Crore
30 December 2013
United Bank Of India
0
30 December 2013
United Bank Of India
0
30 December 2013
United Bank Of India
0

Documents

Form DIR-12-12112020_signed
Declaration by first director-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Form DPT-3-12062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-07092018_signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018