Company Information

CIN
Status
Date of Incorporation
24 February 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Sudip Kumar Das
Sudip Kumar Das
Director/Designated Partner
over 2 years ago
Sandip Das
Sandip Das
Director/Designated Partner
almost 4 years ago
Chhanda Das
Chhanda Das
Director/Designated Partner
almost 4 years ago
Souradip Das
Souradip Das
Director/Designated Partner
about 4 years ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 10 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
almost 19 years ago
Uttam Kumar Gupta
Uttam Kumar Gupta
Director
about 19 years ago

Charges

12 June 2023
Others
0
29 October 2021
Others
0
12 June 2023
Others
0
29 October 2021
Others
0

Documents

Form MGT-7A-10112023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-29092023_signed
Optional Attachment-(1)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-7A-26032022_signed
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Form AOC-4-16022022_signed
Optional Attachment-(1)-04122021
Copies of the utility bills as mentioned above (not older than two months)-04122021