Company Information

CIN
Status
Date of Incorporation
11 November 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Past Directors

Manish Saksena
Manish Saksena
Additional Director
about 10 years ago
Prashant Saksena
Prashant Saksena
Additional Director
about 10 years ago
Nitanshu Saksena
Nitanshu Saksena
Additional Director
about 13 years ago
Dayabati Saksena
Dayabati Saksena
Director
over 51 years ago

Documents

Form ADT-3-04012024_signed
Form MGT-7A-04012024_signed
Form ADT-1-05122023_signed
Form ADT-3-10112023
Resignation letter-10112023
List of share holders, debenture holders;-17112023
Copy of resolution passed by the company-17112023
List of Directors;-17112023
Copy of written consent given by auditor-17112023
Form MGT-7A-17112023
Form AOC-4-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-25092023_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form DPT-3-22062022_signed
List of share holders, debenture holders;-23112021
List of Directors;-23112021
Form MGT-7A-23112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Directors report as per section 134(3)-22102021
Form AOC-4-22102021_signed
Form PAS-3-25032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032021
Copy of Board or Shareholders? resolution-24032021