Company Information

CIN
Status
Date of Incorporation
08 December 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ashoke Ghose
Ashoke Ghose
Director/Designated Partner
almost 9 years ago
Animita Ghosh
Animita Ghosh
Director/Designated Partner
almost 9 years ago

Past Directors

Hasna Hena
Hasna Hena
Additional Director
over 16 years ago
Hiru Bhagwandas Hiranandani
Hiru Bhagwandas Hiranandani
Director
over 27 years ago

Documents

Form MGT-7A-20102023_signed
Directors report as per section 134(3)-19102023
List of Directors;-19102023
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form AOC-4-08092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-11022022
Form AOC-4-15032021_signed
Form ADT-1-11032021_signed
Optional Attachment-(1)-06032021
Copy of resolution passed by the company-06032021
Copy of written consent given by auditor-06032021
Form GNL-2-01032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Optional Attachment-(1)-07022021
Optional Attachment-(2)-07022021