Company Information

CIN
Status
Date of Incorporation
08 November 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,593,620
Authorised Capital
1,593,622,000

Directors

Debahuti Bose
Debahuti Bose
Director/Designated Partner
about 2 years ago
Partho Pratim Choudhury
Partho Pratim Choudhury
Director/Designated Partner
about 21 years ago
Partha Prasad Banerjee
Partha Prasad Banerjee
Director/Designated Partner
about 21 years ago
Sasanka Kumar Aich
Sasanka Kumar Aich
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-04022024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4-05112023_signed
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 AOC-4-27122022_signed
Form MGT-7-27122022_signed
List of share holders, debenture holders;-26122022
Approval letter for extension of AGM;-26122022
Optional Attachment-(1)-26122022
Approval letter of extension of financial year or AGM-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of share holders, debenture holders;-20012022
Optional Attachment-(1)-20012022
Approval letter for extension of AGM;-20012022
Form MGT-7-20012022_signed
Form MGT-14-14012022_signed
Optional Attachment-(1)-14012022
Optional Attachment-(2)-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Directors report as per section 134(3)-10012022
Approval letter of extension of financial year or AGM-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Form AOC-4-10012022_signed
Form ADT-1-17022021_signed
Form MGT-7-17022021_signed
Copy of the intimation sent by company-13022021