Company Information
CIN
Status
Date of Incorporation
10 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Past Directors
Ujjwal Adhikary
Additional Director
almost 13 years ago
almost 13 years ago
Shyam Lal Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Gopal Kumar Kabra
Director
about 17 years ago
about 17 years ago
Dilip Kumar Saraogi
Director
about 35 years ago
about 35 years ago
Documents
Form DPT-3-09122020-signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_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 DPT-3-04072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form ADT-1-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Form ADT-1-27092016_signed
Optional Attachment-(1)-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
