Company Information

CIN
Status
Date of Incorporation
23 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,500,000

Directors

Rabindranath Roy
Rabindranath Roy
Director/Designated Partner
almost 2 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 2 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director/Designated Partner
over 2 years ago
Anita Churiwal
Anita Churiwal
Director
about 6 years ago

Past Directors

Bidhan Mallick
Bidhan Mallick
Director
almost 5 years ago
Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
over 13 years ago
Vibha Kejriwal
Vibha Kejriwal
Director
almost 19 years ago

Documents

Form AOC-4-06012024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Directors report as per section 134(3)-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Form AOC-4-18112023
Form MGT-7A-28092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022_signed
List of share holders, debenture holders;-31012022
Approval letter for extension of AGM;-31012022
List of Directors;-31012022
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
Directors report as per section 134(3)-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Approval letter of extension of financial year or AGM-25012022
Form ADT-1-16082021_signed
Copy of the intimation sent by company-16082021
Copy of written consent given by auditor-16082021
Optional Attachment-(1)-16082021
Form MGT-7-08032021_signed
List of share holders, debenture holders;-28022021
Approval letter for extension of AGM;-28022021
Form AOC-4-15022021_signed