Company Information

CIN
Status
Date of Incorporation
07 February 1940
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilip Deb Nath
Dilip Deb Nath
Director
over 6 years ago
Dipak Bhattacharya
Dipak Bhattacharya
Director
over 18 years ago
Rajeev Neogi
Rajeev Neogi
Managing Director
almost 86 years ago

Documents

Form DPT-3-08072021_signed
Form MGT-7-26022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
List of share holders, debenture holders;-10022021
Form AOC-4-10022021_signed
Form DPT-3-18062020-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-24102019
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Auditor?s certificate-05072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-15112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-08102018_signed
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Form e-CODS-03042018_signed