Company Information

CIN
Status
Date of Incorporation
02 September 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,635,000
Authorised Capital
3,500,000

Directors

Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
about 2 years ago
Basant Kumar Daga
Basant Kumar Daga
Director/Designated Partner
over 2 years ago
Manjushree Singhi
Manjushree Singhi
Director/Designated Partner
almost 3 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
over 21 years ago
Arun Kumar Mohata
Arun Kumar Mohata
Director
over 55 years ago

Documents

Optional Attachment-(1)-17102023
Optional Attachment-(2)-17102023
List of share holders, debenture holders;-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
Form MGT-7-17102023_signed
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Copy of the intimation sent by company-06102023
Form ADT-3-05092023_signed
Resignation letter-04092023
Form PAS-6-12102022_signed
Optional Attachment-(1)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Directors report as per section 134(3)-07102022
Form MGT-7-07102022_signed
Form AOC-4-07102022_signed
Form DPT-3-15072022_signed
Form PAS-6-05042022_signed
Optional Attachment-(1)-05042022
List of share holders, debenture holders;-25102021
Optional Attachment-(1)-25102021
Form MGT-7-25102021_signed
Form PAS-6-21102021_signed
Optional Attachment-(1)-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021