Company Information

CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Raj Narayan Pandey
Raj Narayan Pandey
Director
over 11 years ago
Shiw Kumar Ladia
Shiw Kumar Ladia
Director
over 29 years ago
Pankaj Ladia
Pankaj Ladia
Director
over 29 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-31102017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016