Company Information

CIN
Status
Date of Incorporation
28 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Sudarshan Jalan
Sudarshan Jalan
Director
about 9 years ago
Krishnedu Basu
Krishnedu Basu
Manager/Secretary
about 15 years ago

Past Directors

Alok Gupta
Alok Gupta
Additional Director
over 8 years ago
Ajoy Kumar Kakrania
Ajoy Kumar Kakrania
Director
over 34 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-24102017_signed
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-05092017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Letter of appointment;-29072017