Company Information

CIN
Status
Date of Incorporation
20 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,288,100
Authorised Capital
10,500,000

Directors

Sushil Kumar Sarda
Sushil Kumar Sarda
Director/Designated Partner
over 2 years ago
Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director/Designated Partner
over 2 years ago
Apurba Kumar Chanda
Apurba Kumar Chanda
Director/Designated Partner
over 2 years ago

Past Directors

Neli Das Mondal
Neli Das Mondal
Director
over 10 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Director
almost 12 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
over 19 years ago
Lalit Kishore Parasher
Lalit Kishore Parasher
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-03082018
Form DIR-11-03082018_signed
Notice of resignation filed with the company-03082018
Optional Attachment-(1)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form 20B-21082017_signed
Optional Attachment-(1)-19082017
Annual return as per schedule V of the Companies Act,1956-19082017
Form 20B-22052017_signed
Form 20B-20052017_signed
Form 20B-16052017_signed
Form 20B-15052017_signed