Company Information

CIN
Status
Date of Incorporation
10 December 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shourjya Basu
Shourjya Basu
Director/Designated Partner
about 3 years ago
Aloke Kumar Bose
Aloke Kumar Bose
Additional Director
over 8 years ago
Partha Basu
Partha Basu
Director
almost 19 years ago
Kalyan Kumar Basu
Kalyan Kumar Basu
Director
almost 19 years ago

Past Directors

Debjiban Basu
Debjiban Basu
Additional Director
over 10 years ago
Nupur Mitra
Nupur Mitra
Additional Director
over 10 years ago
Utpal Kumar Basu
Utpal Kumar Basu
Director
almost 28 years ago

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023_signed
Form AOC-4-13092023_signed
Form DPT-3-07092023_signed
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form DPT-3-28062022
Auditor?s certificate-28062022
List of share holders, debenture holders;-20012022
List of Directors;-20012022
Form MGT-7A-20012022_signed
Form ADT-1-05012022_signed
Copy of resolution passed by the company-05012022
Optional Attachment-(1)-05012022
Copy of written consent given by auditor-05012022
Copy of the intimation sent by company-05012022
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-25122021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021