Company Information

CIN
Status
Date of Incorporation
29 September 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
2,257,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
almost 2 years ago
Pradip Sancheti
Pradip Sancheti
Director/Designated Partner
over 26 years ago
Ashok Kumar Sancheti
Ashok Kumar Sancheti
Director/Designated Partner
almost 39 years ago

Past Directors

Indra Chand Sancheti
Indra Chand Sancheti
Director
over 23 years ago

Documents

Form MGT-14-28092020-signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Altered memorandum of association-02092020
Altered articles of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-211115.OCT