Company Information

CIN
Status
Date of Incorporation
02 February 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanat Bajoria Kumar
Sanat Bajoria Kumar
Director
over 30 years ago

Past Directors

Kanta Bajoria .
Kanta Bajoria .
Additional Director
over 7 years ago
Pradyut Roy .
Pradyut Roy .
Director
over 34 years ago

Documents

Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form ADT-1-26102023_signed
Copy of resolution passed by the company-26102023
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Copy of written consent given by auditor-26102023
Copy of the intimation sent by company-26102023
Form MGT-7A-26102023_signed
Form ADT-1-02092023_signed
Form ADT-3-25082023_signed
Form ADT-1-15082023_signed
Copy of written consent given by auditor-15082023
Optional Attachment-(1)-15082023
Copy of the intimation sent by company-15082023
Copy of resolution passed by the company-15082023
Form ADT-3-31072023_signed
Resignation letter-31072023
Form AOC-4-24112022-signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112021
Directors report as per section 134(3)-28112021
List of share holders, debenture holders;-28112021
List of Directors;-28112021