Company Information

CIN
Status
Date of Incorporation
22 November 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Director/Designated Partner
over 2 years ago
Baishali Dalmiya
Baishali Dalmiya
Director/Designated Partner
over 2 years ago
Avishek Dalmiya
Avishek Dalmiya
Director/Designated Partner
over 21 years ago

Past Directors

Himadri Bose
Himadri Bose
Director
about 14 years ago
Kashi Nath Jalan
Kashi Nath Jalan
Director
over 21 years ago
Chandralekha Dalmiya
Chandralekha Dalmiya
Director
over 36 years ago

Charges

1 Crore
10 September 2004
Bank Of India
1 Crore
10 September 2004
Bank Of India
0
10 September 2004
Bank Of India
0

Documents

Form MGT-7-12032024_signed
List of share holders, debenture holders;-08032024
Approval letter for extension of AGM;-08032024
Form ADT-1-19062021_signed
Form AOC-4-19062021_signed
Form MGT-7-19062021_signed
Directors report as per section 134(3)-16062021
List of share holders, debenture holders;-16062021
-16062021
Copy of written consent given by auditor-16062021
Approval letter of extension of financial year or AGM-16062021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062021
Approval letter for extension of AGM;-16062021
Optional Attachment-(1)-16062021
Copy of resolution passed by the company-16062021
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019