Company Information

CIN
Status
Date of Incorporation
18 May 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,152,500
Authorised Capital
2,700,000

Directors

Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 3 years ago
Shibnath Mazumdar
Shibnath Mazumdar
Director
almost 37 years ago

Documents

Form AOC-4-08022024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-05102023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-29062022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form MGT-7A-22032022_signed
Form AOC-4-14032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form DPT-3-30082021_signed
Form MGT-7-01032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-18062020_signed
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020