Company Information
CIN
Status
Date of Incorporation
11 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,165,000
Authorised Capital
2,500,000
Directors
Bijay Kumar Shroff
Director
almost 21 years ago
almost 21 years ago
Madan Lal Saria
Director
almost 53 years ago
almost 53 years ago
Documents
Form DPT-3-22082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-110915.OCT
Copy of resolution-100915.PDF
Form ADT-1-110915.OCT
Resignation Letter-040915.PDF
Form ADT-3-040915.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form66-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Copy of resolution-200314.PDF
MoA - Memorandum of Association-200314.PDF
