Company Information
CIN
Status
Date of Incorporation
12 June 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lilika Sumi
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Lillian Linda Basu
Director
over 45 years ago
over 45 years ago
Arun Kumar Basu
Director
over 72 years ago
over 72 years ago
Charges
21 February 1964
The British India General Insurance Company Limited
1 Lak
21 February 1964
The British India General Insurance Company Limited
0
21 February 1964
The British India General Insurance Company Limited
0
Documents
List of share holders, debenture holders;-27092023
Directors report as per section 134(3)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
List of Directors;-27092023
Form MGT-7A-27092023_signed
Form AOC-4-27092023_signed
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form DPT-3-14062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
List of Directors;-07122021
Directors report as per section 134(3)-07122021
List of share holders, debenture holders;-07122021
Form AOC-4-07122021_signed
Form MGT-7A-07122021_signed
Form DPT-3-27082021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-22122020-signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
