Company Information

CIN
Status
Date of Incorporation
25 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Jitendra Prasad Shukla
Jitendra Prasad Shukla
Director
over 2 years ago
Manjula Shukla
Manjula Shukla
Director
over 18 years ago

Past Directors

Dhirendra Prasad Shukla
Dhirendra Prasad Shukla
Director
about 20 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-25102019
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 ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
FormSchV-011114 for the FY ending on-310314.OCT