Company Information

CIN
Status
Date of Incorporation
13 June 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Subir Dutta
Subir Dutta
Director/Designated Partner
about 2 years ago
Jayanta Kumar Neogi
Jayanta Kumar Neogi
Director/Designated Partner
over 2 years ago
Subhojit Roy
Subhojit Roy
Director/Designated Partner
about 6 years ago
Shyamashree Sen
Shyamashree Sen
Director/Designated Partner
about 12 years ago

Past Directors

Angsuman Bandyopadhyay
Angsuman Bandyopadhyay
Director
about 12 years ago
Tapan Kumar Debnath
Tapan Kumar Debnath
Director
about 17 years ago
Sukamal Adhikari
Sukamal Adhikari
Director
about 19 years ago

Documents

Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-14102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Optional Attachment-(1)-28112016
Letter of appointment;-28112016
Form AOC-4-28112016
Form AOC-4-210216.OCT
Optional Attachment 1-180216-Revised-2.PDF
Copy Of Financial Statements as per section 134-180216-Revised-2.PDF
Copy Of Financial Statements as per section 134-180216-Revised-1.PDF