Company Information
CIN
Status
Date of Incorporation
11 April 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Upendra Kumar Dubey
Director
almost 20 years ago
almost 20 years ago
Harendra Dubey
Director
almost 20 years ago
almost 20 years ago
Documents
List of Directors;-15102023
List of share holders, debenture holders;-15102023
Directors report as per section 134(3)-15102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
Form AOC-4-15102023_signed
Form MGT-7A-15102023_signed
Form AOC-4-16102022_signed
Form MGT-7A-15102022_signed
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
List of Directors;-11092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092021
Directors report as per section 134(3)-11092021
List of share holders, debenture holders;-11092021
Form AOC-4-11092021_signed
Form MGT-7A-11092021_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
