Company Information

CIN
Status
Date of Incorporation
11 August 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ananda Bhowmick
Ananda Bhowmick
Director
about 4 years ago
Bankim Chandra Dubey
Bankim Chandra Dubey
Director
about 5 years ago
Gopal Laha
Gopal Laha
Director/Designated Partner
over 6 years ago

Past Directors

Subhendu Naskar
Subhendu Naskar
Director
about 6 years ago
Ashutosh Tiwari
Ashutosh Tiwari
Additional Director
about 8 years ago
Rajib Supre
Rajib Supre
Additional Director
about 8 years ago
Sudha Dalmiya
Sudha Dalmiya
Director
almost 20 years ago
Sumant Dalmiya
Sumant Dalmiya
Director
over 42 years ago

Documents

Form MGT-7A-29092023_signed
Form AOC-4-25092023_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
List of share holders, debenture holders;-04012022
List of Directors;-04012022
Form MGT-7A-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Form AOC-4-03012022_signed
Form DPT-3-30062021_signed
Form DPT-3-03042021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-17022021_signed
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form DIR-11-07012021_signed
Form DIR-12-03012021_signed
Form DIR-12-29122020_signed
Proof of dispatch-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020