Company Information

CIN
Status
Date of Incorporation
03 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laddu Gopal Bajoria
Laddu Gopal Bajoria
Director
over 2 years ago
Goenka Sarika
Goenka Sarika
Director
about 11 years ago

Past Directors

Arjun Dass Agarwal
Arjun Dass Agarwal
Director
over 52 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Form DIR-12-06012017_signed
Evidence of cessation;-05012017
Optional Attachment-(1)-05012017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed