Company Information

CIN
Status
Date of Incorporation
14 February 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
900,000

Directors

Arjun Navada
Arjun Navada
Managing Director
over 2 years ago
Ashish Manubhai Shah
Ashish Manubhai Shah
Director
over 2 years ago
Dipanjan Bhattacharjee
Dipanjan Bhattacharjee
Director/Designated Partner
over 2 years ago
Malini Sarkar
Malini Sarkar
Director/Designated Partner
about 8 years ago
Anasuya Navada Pal
Anasuya Navada Pal
Director
over 22 years ago

Past Directors

On Hsing Liao
On Hsing Liao
Director
about 10 years ago

Charges

10 Lak
01 August 2006
Punjab National Bank
10 Lak
01 August 2006
Punjab National Bank
0
01 August 2006
Punjab National Bank
0
01 August 2006
Punjab National Bank
0

Documents

List of Directors;-24102023
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
List of share holders, debenture holders;-24102023
Form AOC-4-24102023
Form MGT-7A-24102023
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form DPT-3-27062022_signed
Directors report as per section 134(3)-11022022
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of share holders, debenture holders;-11022022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Directors report as per section 134(3)-12022021
List of share holders, debenture holders;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Form AOC-4-12022021
Form MGT-7-12022021
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-14102019