Company Information

CIN
Status
Date of Incorporation
12 September 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,580,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dikshant Saini
Dikshant Saini
Director/Designated Partner
over 1 year ago
Runa Mukherjee
Runa Mukherjee
Director/Designated Partner
over 1 year ago
Ramu Gorai
Ramu Gorai
Director/Designated Partner
almost 4 years ago
Ashis Lohar
Ashis Lohar
Director/Designated Partner
almost 4 years ago
Rakhi Banerjee
Rakhi Banerjee
Director
almost 29 years ago

Past Directors

Rishav Banerjee
Rishav Banerjee
Director
over 10 years ago
Pronab Banerjee
Pronab Banerjee
Director
almost 50 years ago

Charges

29 April 2023
Others
0
05 March 2022
Canara Bank
0
29 April 2023
Others
0
05 March 2022
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form_MGT-14_presstress_DASJAYANTA_20161027234141.pdf-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form DIR-12-060116.OCT
Optional Attachment 1-050116.PDF
Form ADT-1-301215.OCT
Form AOC-4-041215.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-300815.OCT
Copy of resolution-290815.PDF
Optional Attachment 1-290815.PDF
Form INC-22-190815.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-300914.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-261213 for the FY ending on-310313.OCT