Company Information

CIN
Status
Date of Incorporation
07 June 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,060,000
Authorised Capital
5,000,000

Directors

Upendra Kumar Sutar
Upendra Kumar Sutar
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
Binod Bihari Sahu
Binod Bihari Sahu
Director
about 16 years ago

Past Directors

Kamala Kanta Nanda
Kamala Kanta Nanda
Whole Time Director
about 10 years ago
Narendra Kumar Sarda
Narendra Kumar Sarda
Director
about 16 years ago

Documents

Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-16022022_signed
List of share holders, debenture holders;-11102021
Form MGT-7-11102021_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Interest in other entities;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016