Company Information

CIN
Status
Date of Incorporation
28 July 1943
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

Kaushik Roy
Kaushik Roy
Director/Designated Partner
almost 9 years ago
Krishna Ray Basu
Krishna Ray Basu
Director
almost 31 years ago
Sachin Kumar Ray
Sachin Kumar Ray
Director
over 58 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023_signed
Form MGT-7A-23092023_signed
Form AOC-4-11092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form AOC-4-01112022
Form AOC-4-02042022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Form DPT-3-20082021_signed
Form AOC-4-01042021_signed
Form ADT-1-13032021_signed
List of share holders, debenture holders;-22022021
Form MGT-7-22022021_signed
Copy of the intimation sent by company-15022021