Company Information

CIN
Status
Date of Incorporation
31 January 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Chandrabhanu Mitra
Chandrabhanu Mitra
Director/Designated Partner
over 2 years ago
Jayanta Sengupta
Jayanta Sengupta
Director
about 19 years ago

Past Directors

Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
over 8 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
about 19 years ago
Sankram Basu
Sankram Basu
Director
about 19 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Director
about 19 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
over 27 years ago
Ravindra Nath Jaiswal
Ravindra Nath Jaiswal
Director
over 27 years ago

Documents

Form MGT-7A-09012024_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7A-29112023
Form ADT-1-08112023_signed
Copy of resolution passed by the company-08112023
Copy of written consent given by auditor-08112023
Copy of the intimation sent by company-08112023
Copy of resolution passed by the company-28102023
Copy of written consent given by auditor-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form ADT-1-28102023
Form AOC-4-09092023_signed
Form AOC-4-08092023_signed
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
Copy of the intimation sent by company-06012023
Form AOC-4-06012023_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed