Company Information

CIN
Status
Date of Incorporation
26 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Singh
Krishan Kumar Singh
Director
over 13 years ago
Barison Ghosh
Barison Ghosh
Director
over 13 years ago

Past Directors

Sanwar Mal Saraf
Sanwar Mal Saraf
Director
about 21 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-16122020_signed
Form DPT-3-12052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
Form INC-22-22112018_signed
Optional Attachment-(1)-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of board resolution authorizing giving of notice-22112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed