Company Information

CIN
Status
Date of Incorporation
16 January 1964
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
6,100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
almost 2 years ago
Kausik Gupta
Kausik Gupta
Director/Designated Partner
over 6 years ago
Rakesh Macwan
Rakesh Macwan
Director
about 18 years ago

Past Directors

Ram Krishna Majumdar
Ram Krishna Majumdar
Additional Director
over 7 years ago
Saradindu Bhattacharya
Saradindu Bhattacharya
Director
over 10 years ago
Dharni Dhar Sharma
Dharni Dhar Sharma
Director
over 19 years ago

Documents

Form MGT-7-04012024_signed
Form AOC-4-18112023_signed
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-28062022_signed
Form MGT-14-20012022_signed
Altered articles of association-20012022
Altered memorandum of association-20012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Form AOC-4-11102021_signed
Directors report as per section 134(3)-09102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
List of share holders, debenture holders;-06102021
Form MGT-7-06102021_signed
Form DPT-3-30062021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed