Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,486,040
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Mitra
Goutam Mitra
Additional Director
over 1 year ago
Bidhan Chandra Saha
Bidhan Chandra Saha
Director/Designated Partner
about 2 years ago
Subrata Laha
Subrata Laha
Director
about 18 years ago
Amit Roy
Amit Roy
Director
over 18 years ago

Past Directors

Gangaram Naskar
Gangaram Naskar
Director
over 18 years ago

Charges

50 Lak
16 November 2006
United Bank Of India
50 Lak
16 November 2006
United Bank Of India
0
16 November 2006
United Bank Of India
0
16 November 2006
United Bank Of India
0
16 November 2006
United Bank Of India
0
16 November 2006
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Form DIR-12-06092020_signed
Optional Attachment-(1)-06092020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Form ADT-1-20062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form ADT-1-16062020_signed
Optional Attachment-(1)-16062020
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Directors report as per section 134(3)-06052020