Company Information

CIN
Status
Date of Incorporation
01 March 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shesh Nath Yadav
Shesh Nath Yadav
Director/Designated Partner
over 2 years ago
Tarak Nath Tripathi
Tarak Nath Tripathi
Director/Designated Partner
over 10 years ago

Past Directors

Satish Kumar Agrawal
Satish Kumar Agrawal
Director
almost 11 years ago

Charges

15 February 2023
Canara Bank
0
15 February 2023
Canara Bank
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
SHAREHOLDERS_G51895399_CASATISH12_20170904143609.xlsx
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017