Company Information
CIN
Status
Date of Incorporation
30 October 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Sharad Bansal
Director/Designated Partner
over 24 years ago
over 24 years ago
Amitabh Dey
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(2)-17112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Optional Attachment-(1)-17112023
Form AOC-4-17112023_signed
Form MGT-7A-17112023_signed
Form MGT-7A-22092023_signed
Form AOC-4-22112022_signed
Optional Attachment-(2)-11112022
Optional Attachment-(1)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form PAS-3-23082022_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.-23082022
Copy of Board or Shareholders? resolution-23082022
Form MGT-14-19082022_signed
Optional Attachment-(1)-19082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Form DPT-3-30062022_signed
Form AOC-4-02042022_signed
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
