Company Information

CIN
Status
Date of Incorporation
24 November 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
150,000,000

Directors

Achin Mukherjee
Achin Mukherjee
Director/Designated Partner
over 3 years ago
Silvestor Simon
Silvestor Simon
Director/Designated Partner
over 15 years ago
Keshav Bangur
Keshav Bangur
Director/Designated Partner
over 26 years ago

Past Directors

Vikram Singh Rathore
Vikram Singh Rathore
Director
over 22 years ago

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-15112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form MGT-7-05102023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Directors report as per section 134(3)-13112022
Form AOC-4-13112022_signed
Form MGT-7-22012022_signed
List of share holders, debenture holders;-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-28122021_signed
Form AOC-4-02042021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-17022021
Directors report as per section 134(3)-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(5)-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019