Company Information

CIN
Status
Date of Incorporation
31 March 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
758,580
Authorised Capital
1,500,000

Directors

Jaydeb Basu
Jaydeb Basu
Director/Designated Partner
over 2 years ago
Shereen Robin French
Shereen Robin French
Director/Designated Partner
over 17 years ago
Michelle Somerville
Michelle Somerville
Director/Designated Partner
over 17 years ago
Roberta Rae Somerville
Roberta Rae Somerville
Director/Designated Partner
over 31 years ago

Past Directors

Parash Nath Shaw
Parash Nath Shaw
Additional Director
almost 8 years ago
Saroj Kumar Mehera
Saroj Kumar Mehera
Director
over 17 years ago

Charges

19 May 2022
Indian Overseas Bank
0
19 May 2022
Indian Overseas Bank
0
19 May 2022
Indian Overseas Bank
0

Documents

Form AOC-4-09112023_signed
Form MGT-7A-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
List of share holders, debenture holders;-10102023
List of Directors;-10102023
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-04102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Form AOC-4-30092022_signed
Form DPT-3-21062022_signed
Optional Attachment-(1)-16062022
Form CHG-1-17062022_signed
Instrument(s) of creation or modification of charge;-16062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
List of Directors;-04122021
List of share holders, debenture holders;-04122021
Form MGT-7A-04122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Directors report as per section 134(3)-27112021
Form AOC-4-27112021_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed