Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Jagannath Das
Jagannath Das
Director
almost 11 years ago
Shiw Kumar Ladia
Shiw Kumar Ladia
Beneficial Owner
almost 11 years ago
Raj Narayan Pandey
Raj Narayan Pandey
Director
almost 11 years ago
Pankaj Ladia
Pankaj Ladia
Director
over 23 years ago

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Director
almost 22 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017