Company Information

CIN
Status
Date of Incorporation
28 May 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Soumen Kumar Sawoo
Soumen Kumar Sawoo
Managing Director
over 2 years ago
Parbati Ballav
Parbati Ballav
Director/Designated Partner
about 5 years ago
Soubhik Ballav
Soubhik Ballav
Managing Director
about 5 years ago
Saitej Ballav
Saitej Ballav
Beneficial Owner
about 6 years ago
Amit Sawoo
Amit Sawoo
Director
about 25 years ago
Uttam Kumar Sawoo
Uttam Kumar Sawoo
Director
about 30 years ago

Past Directors

Somnath Ballav
Somnath Ballav
Additional Director
about 7 years ago
Ambar Ballav
Ambar Ballav
Managing Director
about 13 years ago
Bulu Rani Ballav
Bulu Rani Ballav
Director
over 13 years ago
Sily Rani Ballav
Sily Rani Ballav
Director
about 25 years ago

Documents

List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Optional Attachment-(1)-06102023
Optional Attachment-(2)-06102023
Directors report as per section 134(3)-06102023
List of share holders, debenture holders;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Form MGT-14-21092022_signed
Form MR-1-21092022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of shareholders resolution-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-19092022
Directors report as per section 134(3)-19092022
Optional Attachment-(1)-19092022
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Form AOC-4-19092022_signed
Form MGT-7A-19092022_signed
Form AOC-4-06102021_signed
List of Directors;-05102021
Directors report as per section 134(3)-05102021
Optional Attachment-(1)-05102021
List of share holders, debenture holders;-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Form MGT-7A-05102021_signed
Form MGT-7-19102020_signed