Company Information

CIN
Status
Date of Incorporation
16 February 1977
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
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Pramod Banshidhar Sharma
Pramod Banshidhar Sharma
Director
almost 22 years ago

Past Directors

Biswaranjan Chakraborty
Biswaranjan Chakraborty
Additional Director
about 15 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Additional Director
about 15 years ago
Shyam Sunder Vasir
Shyam Sunder Vasir
Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21112016_signed