Company Information
CIN
Status
Date of Incorporation
28 April 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Moutushi Palit
Director/Designated Partner
over 8 years ago
over 8 years ago
Supriya Ghosh
Director/Designated Partner
over 23 years ago
over 23 years ago
Partha Ghosh
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Minati Ghosh
Director
over 23 years ago
over 23 years ago
Nimai Kumar Ghose
Managing Director
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 7] Hair, Nylon And Cotton Belting.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Cotton Hose Pipe And Flax Hose Pipe.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
50 Lak
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
68 Lak
27 June 2020
Others
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
27 June 2020
Others
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
27 June 2020
Others
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
16 March 2003
The Baidyabati Sheoraphuli Co-operative Bank Ltd
0
Documents
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Form MGT-7A-10102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Form AOC-4-09102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Form AOC-4-13102022
Form MGT-7A-14102022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021
Directors report as per section 134(3)-30092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092021
List of Directors;-30092021
List of share holders, debenture holders;-30092021
Form AOC-4-30092021_signed
Form MGT-7A-30092021_signed
Instrument(s) of creation or modification of charge;-29012021
Optional Attachment-(1)-29012021
Form CHG-1-06022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
Directors report as per section 134(3)-09012021
Form AOC-4-18012021_signed
List of share holders, debenture holders;-13012021
Form MGT-7-13012021_signed
Form AOC-4-23112019_signed
