Company Information

CIN
Status
Date of Incorporation
16 January 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,590,000
Authorised Capital
20,000,000

Directors

Amitabh Dassani
Amitabh Dassani
Director/Designated Partner
over 2 years ago
Bhaskar Dassani
Bhaskar Dassani
Director/Designated Partner
over 19 years ago

Past Directors

Sampat Ray Dassani
Sampat Ray Dassani
Director
almost 64 years ago

Documents

Form MGT-7A-17112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form AOC-4-16112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-24092023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-03042022_signed
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Approval letter for extension of AGM;-16032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Approval letter of extension of financial year or AGM-25122021
Form AOC-4-25122021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-19012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021
Directors report as per section 134(3)-19012021
Form AOC-4-19012021_signed