Company Information
CIN
Status
Date of Incorporation
30 January 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,385,000
Authorised Capital
5,000,000
Directors
Subir Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudip Paul
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Bamboo Flooring.
Charges
26 May 1954
United Bank Of India
2 Lak
26 May 1954
United Bank Of India
0
26 May 1954
United Bank Of India
0
Documents
Form MGT-7A-22012024_signed
Form AOC-4-11012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
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)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Form INC-22-24082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Copy of board resolution authorizing giving of notice-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Form AOC-4-03042021_signed
Form CFSS-2020-12032021_signed
Form AOC-4-21022021_signed
