Company Information

CIN
Status
Date of Incorporation
12 October 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Raj Kumar Maloo
Raj Kumar Maloo
Director
over 15 years ago
Kartick Saha
Kartick Saha
Director
over 15 years ago

Past Directors

Damodar Das Binani
Damodar Das Binani
Director
over 34 years ago

Documents

Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
List of Directors;-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 share holders, debenture holders;-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
List of share holders, debenture holders;-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of Directors;-25122021
Directors report as per section 134(3)-25122021
Form MGT-7-23022021_signed
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
List of share holders, debenture holders;-25012021
Directors report as per section 134(3)-25012021
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed