Company Information

CIN
Status
Date of Incorporation
26 April 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Pakrashi
Sudarshan Pakrashi
Director/Designated Partner
over 4 years ago
Nandini Ghosal
Nandini Ghosal
Director/Designated Partner
over 4 years ago
Maya Pakrashi
Maya Pakrashi
Director
almost 33 years ago

Past Directors

Nidhi Kirti Bhatt
Nidhi Kirti Bhatt
Director
over 6 years ago
Geeta Chakraborty
Geeta Chakraborty
Director
almost 10 years ago
Gauranga Chandra Chakraborty
Gauranga Chandra Chakraborty
Director
over 64 years ago

Documents

List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form MGT-7A-03122023_signed
Form AOC-4-02112023_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
Optional Attachment-(1)-29102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Optional Attachment-(1)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-09022022_signed
Optional Attachment-(1)-07022022
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Approval letter of extension of financial year or AGM-07022022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Form MGT-7A-06012022_signed
Form AOC-4-22122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form ADT-1-05052021_signed
Copy of resolution passed by the company-03052021