Company Information

CIN
Status
Date of Incorporation
01 May 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
5,000,000

Directors

Debjit Dutta
Debjit Dutta
Director/Designated Partner
over 2 years ago
Shirin Yezdi Dastur
Shirin Yezdi Dastur
Director/Designated Partner
over 2 years ago

Past Directors

Shakil Ahmed
Shakil Ahmed
Additional Director
about 6 years ago
Yezdi Naval Dastur
Yezdi Naval Dastur
Director
over 53 years ago

Documents

Form AOC-4-23012024_signed
Form AOC-4-21012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
Directors report as per section 134(3)-11112023
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-19102022_signed
Form DPT-3-27062022_signed
Form AOC-4-28122021_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
Directors report as per section 134(3)-24122021
Form DPT-3-01072021_signed
Form AOC-4-02042021_signed
Form MGT-7-23032021_signed
List of share holders, debenture holders;-29012021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form ADT-1-13012021_signed
Optional Attachment-(1)-13012021
Copy of written consent given by auditor-13012021
Copy of resolution passed by the company-13012021