Company Information
CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Mahesh Kumar Nathany
Director
about 22 years ago
about 22 years ago
Jagdish Prasad Maheswari
Director
over 29 years ago
over 29 years ago
Charges
10 September 1996
State Bank Of India
24 Lak
10 September 1996
State Bank Of India
0
10 September 1996
State Bank Of India
0
10 September 1996
State Bank Of India
0
Documents
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
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-3-25092019_signed
Resignation letter-25092019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_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
