Company Information
CIN
Status
Date of Incorporation
06 July 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,206,900
Authorised Capital
2,000,000
Directors
Madanmohan Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Pal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rathindra Datta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Soumitra Datta
Director
about 11 years ago
about 11 years ago
Rabindra Dutta
Director
almost 34 years ago
almost 34 years ago
Charges
15 March 2004
Balagaria Central Co-op. Bank Ltd.
5 Lak
15 March 2004
Balagaria Central Co-op. Bank Ltd.
0
15 March 2004
Balagaria Central Co-op. Bank Ltd.
0
15 March 2004
Balagaria Central Co-op. Bank Ltd.
0
Documents
Form AOC-4-21102023_signed
Form MGT-7-20102023_signed
List of share holders, debenture holders;-18102023
Company CSR policy as per section 135(4)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-23102022_signed
Form MGT-7-22102022_signed
List of share holders, debenture holders;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form DPT-3-02082022_signed
Form MGT-14-02082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form AOC-4-28122021_signed
Form MGT-7-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-22122021
Directors report as per section 134(3)-22122021
Form MGT-14-26072021_signed
Form DPT-3-24072021_signed
Optional Attachment-(1)-24072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072021
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
