Company Information

CIN
Status
Date of Incorporation
06 July 1950
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

Rudraditya Saha
Rudraditya Saha
Director
over 19 years ago

Past Directors

Tushar Kanti Sen
Tushar Kanti Sen
Additional Director
over 10 years ago
Arup Saha .
Arup Saha .
Director
about 50 years ago

Documents

Form AOC-4-15102023_signed
Form ADT-1-14102023_signed
Form MGT-7A-14102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
List of share holders, debenture holders;-12102023
Directors report as per section 134(3)-12102023
Optional Attachment-(1)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
List of Directors;-12102023
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Optional Attachment-(1)-23102022
List of share holders, debenture holders;-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
List of Directors;-23102022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
List of Directors;-24122021
Directors report as per section 134(3)-24122021
List of share holders, debenture holders;-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Approval letter of extension of financial year or AGM-24122021
Approval letter for extension of AGM;-24122021
Form MGT-7-26012021_signed
Form AOC-4-26012021_signed
List of share holders, debenture holders;-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021