Company Information

CIN
Status
Date of Incorporation
26 October 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000
Authorised Capital
1,000,000

Directors

Pradip Banerjee
Pradip Banerjee
Additional Director
over 2 years ago
Shyamal Banerjee
Shyamal Banerjee
Additional Director
over 2 years ago

Past Directors

Anjana Meharia
Anjana Meharia
Director
about 18 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
about 18 years ago
Nirmal Kumar Saha
Nirmal Kumar Saha
Director
over 19 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Director
over 23 years ago

Documents

Form MGT-7A-15112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-02112023_signed
Form MGT-7A-26092023_signed
Form AOC-4-21092023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-23062022_signed
Form AOC-4-06052022_signed
Form MGT-7A-06052022_signed
Directors report as per section 134(3)-30042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022
List of share holders, debenture holders;-30042022
List of Directors;-30042022
Form DPT-3-05072021_signed
Form MGT-7-13032021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Directors report as per section 134(3)-21012021
Form DPT-3-24122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
Form ADT-1-17122019_signed