Company Information

CIN
Status
Date of Incorporation
09 January 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Harish Narshi Dharamshi
Harish Narshi Dharamshi
Director
almost 18 years ago
Anujit Kumar Mukherjee
Anujit Kumar Mukherjee
Director
almost 18 years ago
Reena Roy
Reena Roy
Director
over 18 years ago
Tunir Chakravarti
Tunir Chakravarti
Whole Time Director
almost 19 years ago
Hironmoy Niyogi
Hironmoy Niyogi
Director
about 20 years ago

Charges

5 Crore
15 March 2011
United Bank Of India
5 Crore
15 March 2011
United Bank Of India
0
15 March 2011
United Bank Of India
0
15 March 2011
United Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019_signed
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24102019-signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed