Company Information

CIN
Status
Date of Incorporation
13 January 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Anshul Himatsingka
Anshul Himatsingka
Director/Designated Partner
about 2 years ago
Harish Himatsingka
Harish Himatsingka
Director/Designated Partner
over 2 years ago

Past Directors

Biswajit Dutta
Biswajit Dutta
Director
about 6 years ago
Ankur Joshi
Ankur Joshi
Additional Director
about 8 years ago
Navin Joshi
Navin Joshi
Director
almost 11 years ago
Rajib Kumar Talukdar
Rajib Kumar Talukdar
Director
about 15 years ago
Nawal Joshi
Nawal Joshi
Director
about 15 years ago
Ajit Kumar Talukdar
Ajit Kumar Talukdar
Director
over 43 years ago

Documents

Form MGT-7-03022024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7-04102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form MGT-7-07042022_signed
List of share holders, debenture holders;-05042022
Approval letter for extension of AGM;-05042022
Optional Attachment-(1)-05042022
Form ADT-1-17032022
Copy of resolution passed by the company-17032022
Copy of the intimation sent by company-17032022
Copy of written consent given by auditor-17032022
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-27122021_signed
Form ADT-1-29102021_signed
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Form DPT-3-03102021_signed