Company Information
CIN
Status
Date of Incorporation
30 April 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
319,540
Authorised Capital
325,000
Directors
Shyamal Gaine
Director
almost 18 years ago
almost 18 years ago
Past Directors
Malay Gain
Whole Time Director
almost 18 years ago
almost 18 years ago
Jahar Lal Gaine
Director
almost 32 years ago
almost 32 years ago
Ajoy Kumar Gaine
Director
over 33 years ago
over 33 years ago
Documents
Form STK-2-27042023-signed
Optional Attachment-(3)-23022023
Optional Attachment-(5)-23022023
Optional Attachment-(2)-23022023
Optional Attachment-(1)-23022023
-23022023
Optional Attachment-(4)-23022023
Optional Attachment-(1)-09022023
Optional Attachment-(5)-09022023
-09022023
Optional Attachment-(3)-09022023
Optional Attachment-(4)-09022023
Optional Attachment-(2)-09022023
Form AOC-4-20102022_signed
Form MGT-7A-19102022_signed
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
List of Directors;-11102022
Form ADT-1-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Copy of the intimation sent by company-18122021
Copy of resolution passed by the company-18122021
Directors report as per section 134(3)-18122021
List of Directors;-18122021
List of share holders, debenture holders;-18122021
Copy of written consent given by auditor-18122021
Form MGT-7A-18122021_signed
