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
1,800,000
Authorised Capital
1,800,000

Directors

Shiw Kumar Ladia
Shiw Kumar Ladia
Beneficial Owner
over 4 years ago
Raj Narayan Pandey
Raj Narayan Pandey
Director
over 11 years ago

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Director
almost 22 years ago
Pankaj Ladia
Pankaj Ladia
Director
over 23 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 ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-13072020
Copy of resolution passed by the company-13072020
Form MGT-7-18102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-27062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-31102017