Company Information

CIN
Status
Date of Incorporation
14 September 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
499,800
Authorised Capital
500,000

Directors

Aniruddha Chowdhury
Aniruddha Chowdhury
Additional Director
over 2 years ago
Jaideep Chowdhury
Jaideep Chowdhury
Director
about 20 years ago
Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
over 27 years ago
Chandra Nath Chowdhury
Chandra Nath Chowdhury
Director
over 36 years ago
Kalyan Chowdhury
Kalyan Chowdhury
Director
over 36 years ago

Past Directors

Brojo Gopal Chowdhury
Brojo Gopal Chowdhury
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023_signed
Form AOC-4-17112023_signed
Form ADT-1-13112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form ADT-1-25102023
Copy of written consent given by auditor-25102023
Copy of the intimation sent by company-25102023
Copy of resolution passed by the company-25102023
Form AOC-4-22092023_signed
Form MGT-7A-17092023_signed
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form MGT-7A-15112022_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form ADT-1-18022022_signed
Form MGT-7A-18022022_signed
Copy of written consent given by auditor-17022022
Copy of resolution passed by the company-17022022