Company Information

CIN
Status
Date of Incorporation
11 June 1924
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Subhrajit Kundu
Subhrajit Kundu
Director/Designated Partner
over 2 years ago
Subrata Sen
Subrata Sen
Director/Designated Partner
almost 5 years ago
Sujit Das
Sujit Das
Director/Designated Partner
about 7 years ago
Raghabendra Nath Dutt
Raghabendra Nath Dutt
Director/Designated Partner
about 7 years ago
Asis Kumar Mitra
Asis Kumar Mitra
Director/Designated Partner
about 7 years ago

Past Directors

Gopal Saha
Gopal Saha
Director
about 14 years ago
Vijay Shanker Modi
Vijay Shanker Modi
Director
about 14 years ago
Sajjan Kumar Goenka
Sajjan Kumar Goenka
Director
about 14 years ago
Rajat Bose
Rajat Bose
Director
about 23 years ago
Nawin Kumar Sarawagi
Nawin Kumar Sarawagi
Director
almost 26 years ago
Subhash Chandra Saha
Subhash Chandra Saha
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-08022024
Optional Attachment-(1)-08022024
Form MGT-7-08022024_signed
Directors report as per section 134(3)-05022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022024
Form AOC-4-05022024_signed
Form MGT-7-04022024_signed
Directors report as per section 134(3)-03022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024
Optional Attachment-(1)-03022024
Form AOC-4-03022024_signed
Form MGT-7-02022024_signed
Form ADT-1-29012024_signed
Form ADT-1-11112023
Copy of resolution passed by the company-11112023
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Copy of the intimation sent by company-11112023
Copy of written consent given by auditor-11112023
Form MGT-7-23112023
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023_signed
Form DIR-12-18032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021
Notice of resignation;-26022021
Evidence of cessation;-26022021