Company Information

CIN
Status
Date of Incorporation
13 February 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,793,400
Authorised Capital
1,800,000

Directors

Babu Lal Patodia
Babu Lal Patodia
Director/Designated Partner
over 2 years ago
Shrestha Bose
Shrestha Bose
Director/Designated Partner
almost 3 years ago
Souvik Bose
Souvik Bose
Director/Designated Partner
about 4 years ago
Kiran Patodia
Kiran Patodia
Director/Designated Partner
over 14 years ago

Past Directors

Sitaram Shaw
Sitaram Shaw
Additional Director
over 7 years ago
Rashmi Jaiswal
Rashmi Jaiswal
Additional Director
over 7 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 20 years ago

Documents

Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022
Form MGT-7A-29032022_signed
List of Directors;-28032022
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Directors report as per section 134(3)-15122021
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form AOC-4-07022021_signed
Directors report as per section 134(3)-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019