Company Information

CIN
Status
Date of Incorporation
24 May 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,830,000
Authorised Capital
2,800,000

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director/Designated Partner
almost 2 years ago
Hironmoy Mozumder
Hironmoy Mozumder
Director/Designated Partner
over 2 years ago
Rajive Kaul
Rajive Kaul
Director/Designated Partner
about 4 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Director/Designated Partner
about 4 years ago
Manmohan Chatrath
Manmohan Chatrath
Director/Designated Partner
about 6 years ago
Srikandath Narayan Menon
Srikandath Narayan Menon
Beneficial Owner
about 6 years ago
Padma Deo Pathak
Padma Deo Pathak
Director/Designated Partner
over 46 years ago

Past Directors

Shiv Siddhant Narayan Kaul
Shiv Siddhant Narayan Kaul
Additional Director
about 4 years ago
Prabir Chandra Ghose
Prabir Chandra Ghose
Director
almost 28 years ago
Sabyasachi Mitra
Sabyasachi Mitra
Director
over 36 years ago

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of Directors;-09122021
Directors report as per section 134(3)-09122021
Approval letter for extension of AGM;-09122021
List of share holders, debenture holders;-09122021
Approval letter of extension of financial year or AGM-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Form CFSS-2020-29062021_signed
List of share holders, debenture holders;-23012021
Approval letter for extension of AGM;-23012021
Form AOC-4-24012021_signed
Form MGT-7-24012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Approval letter of extension of financial year or AGM-23012021
Directors report as per section 134(3)-23012021
Form INC-22-03082020_signed