Company Information

CIN
Status
Date of Incorporation
12 November 1969
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Daga
Basant Kumar Daga
Director
over 1 year ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director
about 55 years ago

Past Directors

Panna Lal Baheti
Panna Lal Baheti
Additional Director
almost 6 years ago

Documents

Form ADT-1-13032024_signed
Copy of written consent given by auditor-13032024
Copy of resolution passed by the company-13032024
Copy of the intimation sent by company-13032024
Form ADT-3-30012024_signed
Form ADT-3-26012024_signed
Form AOC-4-24012024_signed
Form ADT-3-04112023
Resignation letter-04112023
Form MGT-7A-05112023_signed
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form AOC-4-16092023_signed
List of Directors;-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form DPT-3-01072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form MGT-14-11042022_signed
Optional Attachment-(2)-11042022
Optional Attachment-(1)-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Form INC-28-07042022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042022