Company Information

CIN
Status
Date of Incorporation
21 October 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sumitra Chakraborty
Sumitra Chakraborty
Director
over 32 years ago
Udayan Chakraborty
Udayan Chakraborty
Director
almost 40 years ago

Charges

0
16 February 1995
Vijaya Bank
75 Lak
16 February 1995
Vijaya Bank
0
16 February 1995
Vijaya Bank
0
16 February 1995
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
List of share holders, debenture holders;-21122023
List of Directors;-21122023
Directors report as per section 134(3)-21122023
Form MGT-7A-21122023_signed
Form AOC-4-21122023_signed
Form AOC-4-16092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
List of share holders, debenture holders;-12032022
List of Directors;-12032022
Form MGT-7A-12032022_signed
Directors report as per section 134(3)-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form AOC-4-20122021_signed
Form AOC-4-23032021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Form ADT-1-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Copy of resolution passed by the company-28092020
-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-20032020_signed
Resignation letter-19032020