Company Information

CIN
Status
Date of Incorporation
10 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,316,285
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswanath Das
Biswanath Das
Director/Designated Partner
over 1 year ago

Past Directors

Surya Narayan Pandey
Surya Narayan Pandey
Director
almost 7 years ago
Ramesh Chandra Rathi
Ramesh Chandra Rathi
Additional Director
over 16 years ago
Nandkishore Bangur
Nandkishore Bangur
Director
over 18 years ago
Bina Bangur
Bina Bangur
Director
over 20 years ago
Bhagirath Chandak
Bhagirath Chandak
Director
over 22 years ago

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form ADT-1-11112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-09112020_signed
List of share holders, debenture holders;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Form MGT-7-07112020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052018
Supplementary or Test audit report under section 143-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Optional Attachment-(1)-07052018
Form AOC - 4 CFS-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed