Company Information

CIN
Status
Date of Incorporation
17 March 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Manas Ranjan Palit
Manas Ranjan Palit
Director/Designated Partner
over 2 years ago
Manoj Khaitan
Manoj Khaitan
Director/Designated Partner
over 2 years ago
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
almost 3 years ago
Amit Kumar Verma
Amit Kumar Verma
Authorised Representative
about 12 years ago

Past Directors

Mrinalkanti Chakraborty
Mrinalkanti Chakraborty
Director
about 12 years ago

Documents

Form MGT-7-18122023_signed
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form PAS-6-12102022
Form INC-22-23092022_signed
Copy of board resolution authorizing giving of notice-23092022
Copies of the utility bills as mentioned above (not older than two months)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form PAS-6-21052022_signed
Form MGT-7-10112021_signed
List of share holders, debenture holders;-09112021
Form AOC-4-25102021_signed
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form PAS-6-18102021_signed
Form MGT-14-28092021_signed
Form PAS-6-12052021_signed
Form PAS-6-09122020_signed
Form PAS-6-27112020_signed
Form AOC-4-06112020_signed
Form MGT-7-04112020_signed