Company Information

CIN
Status
Date of Incorporation
12 August 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sridam Purkait
Sridam Purkait
Director/Designated Partner
over 2 years ago

Past Directors

Utpal Roy Chowdhury
Utpal Roy Chowdhury
Director
about 6 years ago
Tusar Mukherjee
Tusar Mukherjee
Director
over 8 years ago
Aparajita Banerjee
Aparajita Banerjee
Director
over 14 years ago
Samar Narayan Banerjee
Samar Narayan Banerjee
Director
over 18 years ago
Ashoke Chattopadhyay
Ashoke Chattopadhyay
Director
about 26 years ago

Documents

Form MGT-7A-09112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-01102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form MGT-7A-04012022_signed
Form AOC-4-03012022_signed
Approval letter for extension of AGM;-26122021
List of share holders, debenture holders;-26122021
List of Directors;-26122021
Approval letter of extension of financial year or AGM-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DPT-3-18062020-signed
Evidence of cessation;-15012020
Form DIR-11-15012020_signed
Acknowledgement received from company-15012020
Notice of resignation;-15012020
Notice of resignation filed with the company-15012020