Company Information

CIN
Status
Date of Incorporation
14 December 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Pria Lall
Pria Lall
Director
about 20 years ago
Ajit Lall
Ajit Lall
Director
over 22 years ago

Documents

Form MGT-7A-22032024_signed
List of Directors;-21032024
List of share holders, debenture holders;-21032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032024
Directors report as per section 134(3)-17032024
Form AOC-4-17032024_signed
Form AOC-4-01092023_signed
Form MGT-7A-01092023_signed
Optional Attachment-(1)-23032023
Directors report as per section 134(3)-23032023
List of share holders, debenture holders;-23032023
List of Directors;-23032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-23032023_signed
Form AOC-4-02042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Directors report as per section 134(3)-28032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032022
Form ADT-1-20082021_signed
Copy of resolution passed by the company-20082021
Copy of the intimation sent by company-20082021
Copy of written consent given by auditor-20082021
Optional Attachment-(1)-20082021
Form AOC-4-26012021_signed
Form MGT-7-26012021_signed
List of share holders, debenture holders;-20012021