Company Information

CIN
Status
Date of Incorporation
05 November 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,150
Authorised Capital
1,000,000

Directors

Sanjib Poddar
Sanjib Poddar
Director/Designated Partner
about 3 years ago
Arun Kumar Dubey
Arun Kumar Dubey
Director/Designated Partner
about 9 years ago

Past Directors

Ayan Bhattacharjee
Ayan Bhattacharjee
Additional Director
almost 6 years ago
Sachi Nandan Jana
Sachi Nandan Jana
Additional Director
over 7 years ago
Susmita Ghosh
Susmita Ghosh
Director
almost 12 years ago
Aloke Mukherjee
Aloke Mukherjee
Director
over 13 years ago
Madhumita Paul .
Madhumita Paul .
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Optional Attachment-(1)-14102023
List of share holders, debenture holders;-14102023
Form AOC-4-14102023_signed
Form MGT-7-14102023_signed
Form PAS-6-26092023_signed
Form MGT-7-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form PAS-6-21112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form PAS-6-11052022_signed
Form MGT-14-20122021_signed
Form MR-1-20122021_signed
Form PAS-6-20122021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20122021
List of share holders, debenture holders;-20122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Copy of board resolution-20122021
Optional Attachment-(1)-20122021
Copy of shareholders resolution-20122021
Form AOC-4-20122021_signed
Form MGT-7-20122021_signed
Form PAS-6-29062021_signed
Form PAS-6-04012021_signed