Company Information

CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,128,000
Authorised Capital
4,500,000

Directors

Baidyanath Singh
Baidyanath Singh
Director
almost 2 years ago
Yogendra Nath Narula
Yogendra Nath Narula
Director
over 2 years ago

Past Directors

Kishori Lall Narula
Kishori Lall Narula
Director
over 30 years ago

Documents

Form DPT-3-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-16102019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-12102019-signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-13102018
Secretarial Audit Report-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-21112017_signed