Company Information

CIN
Status
Date of Incorporation
10 December 1962
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

Chandra Abesh Sinha Choudhury
Chandra Abesh Sinha Choudhury
Director/Designated Partner
almost 2 years ago
Mamota Devi Choudhurani
Mamota Devi Choudhurani
Director
over 51 years ago

Past Directors

Debesh Chandra Mullick
Debesh Chandra Mullick
Director
almost 7 years ago
Sunilakash Sinha Choudhury
Sunilakash Sinha Choudhury
Director
about 32 years ago

Documents

Form AOC-4-20112023
Directors report as per section 134(3)-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Form MGT-7A-29112023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form AOC-4-15112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form ADT-1-15012022_signed
Form MGT-7A-15012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
List of Directors;-14012022
Copy of resolution passed by the company-14012022
Directors report as per section 134(3)-14012022
Copy of written consent given by auditor-14012022
List of share holders, debenture holders;-14012022
Form AOC-4-14012022_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-19022021
List of share holders, debenture holders;-19022021
Form AOC-4-13022021_signed
Approval letter of extension of financial year or AGM-10022021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Notice of resignation filed with the company-12022020
Proof of dispatch-12022020