Company Information

CIN
Status
Date of Incorporation
17 April 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,620,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarat Kumar Sahoo
Sarat Kumar Sahoo
Beneficial Owner
over 5 years ago
Arakshita Sahoo
Arakshita Sahoo
Director
about 17 years ago
Laxmidhar Sahoo
Laxmidhar Sahoo
Director
almost 18 years ago

Documents

List of Directors;-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Form MGT-7A-20122022
Form AOC-4-20122022
Form AOC-4-16042022_signed
Form MGT-7A-16042022_signed
List of share holders, debenture holders;-09042022
List of Directors;-09042022
Directors report as per section 134(3)-09042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042022
Approval letter of extension of financial year or AGM-09042022
Approval letter for extension of AGM;-09042022
Form ADT-3-19032021_signed
Resignation letter-18032021
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019