Company Information

CIN
Status
Date of Incorporation
25 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
about 2 years ago
Sushmadevi Choudhary
Sushmadevi Choudhary
Director
almost 16 years ago
Vikash Khaitan
Vikash Khaitan
Director
almost 18 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
about 27 years ago

Past Directors

Shambhu Kumar Mittal
Shambhu Kumar Mittal
Director
almost 13 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
over 13 years ago
Sumati Chand Dakalia
Sumati Chand Dakalia
Director
over 17 years ago
Pramod Goenka
Pramod Goenka
Director
about 27 years ago

Charges

18 Lak
17 July 2021
Union Bank Of Inda
18 Lak
17 July 2021
Others
0
17 July 2021
Others
0
17 July 2021
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Form ADT-3-20062019_signed
Resignation letter-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form INC-22-25082017_signed
Form MGT-14-25082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
Copies of the utility bills as mentioned above (not older than two months)-25082017