Company Information

CIN
Status
Date of Incorporation
16 June 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
over 2 years ago
Tejash Doshi
Tejash Doshi
Managing Director
over 20 years ago

Past Directors

Shibnath Mazumdar
Shibnath Mazumdar
Director
over 10 years ago
Anshuman Jalan
Anshuman Jalan
Director
about 12 years ago
Dhirendra Doshi
Dhirendra Doshi
Additional Director
about 13 years ago
Rashmi Bubna
Rashmi Bubna
Director
about 14 years ago
Lal Behari Panja
Lal Behari Panja
Director
about 25 years ago

Documents

Form MGT-7A-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Form AOC-4-13102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-28022022_signed
List of Directors;-26022022
List of share holders, debenture holders;-26022022
Form AOC-4-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form DPT-3-30062021_signed
List of share holders, debenture holders;-26022021
Form MGT-7-26022021
Form AOC-4-25022021_signed
Directors report as per section 134(3)-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021
Form ADT-1-08022021_signed
Copy of resolution passed by the company-18012021
Copy of written consent given by auditor-18012021
Copy of the intimation sent by company-18012021
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed