Company Information

CIN
Status
Date of Incorporation
27 September 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Abanti Agarwal
Abanti Agarwal
Director/Designated Partner
over 2 years ago
Anjan Bose
Anjan Bose
Director/Designated Partner
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ila Basu
Ila Basu
Director
almost 37 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7A-18012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Form MGT-7A-02112023
Form MGT-7A-06102023_signed
Form AOC-4-02102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form DPT-3-25062022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Approval letter for extension of AGM;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-18032022_signed
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form DPT-3-08072021_signed
Form AOC-4-13032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021