Company Information

CIN
Status
Date of Incorporation
15 July 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,500
Authorised Capital
2,000,000

Directors

Rina Mahapatra
Rina Mahapatra
Director
over 2 years ago
Randiv Ganesha Mehra
Randiv Ganesha Mehra
Director/Designated Partner
over 2 years ago
Bably Dey
Bably Dey
Director/Designated Partner
about 7 years ago

Past Directors

Manorama Mahapatra
Manorama Mahapatra
Director
about 28 years ago
Pradeep Kumar Mahapatra
Pradeep Kumar Mahapatra
Director
over 49 years ago

Charges

3 Lak
18 March 1970
The Chartered Bank
3 Lak
18 March 1970
The Chartered Bank
0
18 March 1970
The Chartered Bank
0

Documents

List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023_signed
Form AOC-4-20102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Statement of Subsidiaries as per section 129 - Form AOC-1-13102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102023
Supplementary or Test audit report under section 143-13102023
Form AOC - 4 CFS-13102023
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
Form MGT-7-02102023_signed
Form AOC - 4 CFS-14092023_signed
Form DPT-3-05092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-22112022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112022
Supplementary or Test audit report under section 143-04112022
Form AOC - 4 CFS-04112022
Statement of Subsidiaries as per section 129 - Form AOC-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-30062022_signed