Company Information

CIN
Status
Date of Incorporation
04 August 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Chinmoy Sur
Chinmoy Sur
Director/Designated Partner
over 2 years ago
Ranajit Sur
Ranajit Sur
Director
over 2 years ago

Past Directors

Pinaki Prasad Ghosh
Pinaki Prasad Ghosh
Director
almost 6 years ago
Samadarshan Sur
Samadarshan Sur
Director
almost 54 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Secretarial Audit Report-30102023
Form ADT-1-26122022_signed
Copy of resolution passed by the company-16122022
Copy of written consent given by auditor-16122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Form MGT-7A-12032022_signed
Directors report as per section 134(3)-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Form AOC-4-06012022_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Form AOC-4-13032020_signed