Company Information

CIN
Status
Date of Incorporation
26 May 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,000
Authorised Capital
1,000,000

Directors

Soma Pal
Soma Pal
Director/Designated Partner
almost 2 years ago
Soumyadipta Pal
Soumyadipta Pal
Director/Designated Partner
over 2 years ago

Past Directors

Tamal Pal
Tamal Pal
Additional Director
over 7 years ago
Subhasis Dhar
Subhasis Dhar
Director
almost 30 years ago
Arup Kumar Dhar
Arup Kumar Dhar
Director
almost 30 years ago
Debasis Dhar
Debasis Dhar
Director
almost 30 years ago
Amit Dhar
Amit Dhar
Director
almost 30 years ago

Charges

25 Lak
10 March 2010
Bank Of India
15 Lak
05 November 2003
Bank Of India
7 Lak
30 July 1999
Bank Of India
3 Lak
30 July 1999
Bank Of India
0
10 March 2010
Bank Of India
0
05 November 2003
Bank Of India
0
30 July 1999
Bank Of India
0
10 March 2010
Bank Of India
0
05 November 2003
Bank Of India
0
30 July 1999
Bank Of India
0
10 March 2010
Bank Of India
0
05 November 2003
Bank Of India
0

Documents

List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Form ADT-1-27102023
Copy of written consent given by auditor-27102023
Copy of the intimation sent by company-27102023
Copy of resolution passed by the company-27102023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Approval letter of extension of financial year or AGM-17122021
Approval letter for extension of AGM;-17122021
Optional Attachment-(1)-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form AOC-4-15032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021