Company Information

CIN
Status
Date of Incorporation
07 February 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,000
Authorised Capital
200,000

Directors

Sima Seal
Sima Seal
Director/Designated Partner
about 5 years ago
Sibojyoti Seal
Sibojyoti Seal
Director/Designated Partner
about 5 years ago
Amiya Kumar Seal
Amiya Kumar Seal
Director/Designated Partner
almost 23 years ago

Past Directors

Siddhartha Basu
Siddhartha Basu
Director
over 7 years ago
Santosh Kumar Seal
Santosh Kumar Seal
Director
over 40 years ago

Documents

Form MGT-7A-02042022_signed
Form AOC-4-22032022_signed
List of Directors;-23022022
List of share holders, debenture holders;-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Form DIR-11-10052021_signed
Notice of resignation filed with the company-08052021
Acknowledgement received from company-08052021
Proof of dispatch-08052021
Form DIR-12-19122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed