Company Information
CIN
Status
Date of Incorporation
20 January 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,062,500
Authorised Capital
10,000,000
Directors
Sourendro Prosad Saha
Whole Time Director
over 2 years ago
over 2 years ago
Samarendra Prosad Saha
Director
about 58 years ago
about 58 years ago
Charges
12 May 2004
State Bank Of India
3 Crore
22 February 1990
State Bank Of India
3 Crore
12 May 2004
State Bank Of India
0
22 February 1990
State Bank Of India
0
12 May 2004
State Bank Of India
0
22 February 1990
State Bank Of India
0
Documents
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form MGT-7A-26102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
Form MGT-7A-07112022_signed
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form DPT-3-08072022_signed
Form SH-8-10122021-signed
Form SH-9-10122021-signed
Details of the promoters of the company-06122021
Optional Attachment-(2)-06122021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06122021
Audited financial statements of last three years-06122021
Optional Attachment-(3)-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(4)-06122021
Declaration by auditor(s)-06122021
Copy of the board resolution-06122021
Copy of Special Resolution-04122021
Affidavit as per rule 65(3)-04122021
Statement of assets and liabilities-04122021
Auditor's report-04122021
Optional Attachment-(1)-04122021
