Company Information
CIN
Status
Date of Incorporation
12 July 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,450
Authorised Capital
600,000
Directors
Vikram Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Saha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kapil Chandra Nigam
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Swadhin Chandra
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Charges
29 December 2003
Allahabad Bank
9 Lak
29 December 2003
Allahabad Bank
0
12 October 2020
Hdfc Bank Limited
0
29 December 2003
Allahabad Bank
0
12 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-21022024_signed
List of share holders, debenture holders;-20022024
Optional Attachment-(1)-20022024
List of share holders, debenture holders;-19022024
Optional Attachment-(1)-19022024
Approval letter for extension of AGM;-19022024
Form MGT-7-19022024_signed
Approval letter for extension of AGM;-17022024
List of share holders, debenture holders;-17022024
Optional Attachment-(1)-17022024
Form MGT-7-17022024_signed
Form MGT-7-15022024_signed
List of share holders, debenture holders;-14022024
Optional Attachment-(1)-14022024
List of share holders, debenture holders;-08022024
Optional Attachment-(1)-08022024
Form MGT-7-08022024_signed
Form AOC-4-26012024_signed
Form AOC-4-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form PAS-6-08102023_signed
Form PAS-6-29112022
Form AOC-4-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Optional Attachment-(1)-12112022
Directors report as per section 134(3)-12112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022_signed
Copy of the intimation sent by company-21102022
