Company Information

CIN
Status
Date of Incorporation
14 June 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,700,000

Directors

Gaurav Modi
Gaurav Modi
Director
over 3 years ago
Birendra Lal Roy
Birendra Lal Roy
Director/Designated Partner
over 4 years ago
Swarup Kumar Nayak
Swarup Kumar Nayak
Director
over 12 years ago
Ranjan Kumar Dasgupta
Ranjan Kumar Dasgupta
Director
about 22 years ago

Past Directors

Jagdish Kumar Sureka
Jagdish Kumar Sureka
Director
almost 10 years ago
Chand Mohan Basak
Chand Mohan Basak
Director
about 22 years ago

Documents

List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-22102023_signed
Form MGT-7A-07102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
List of Directors;-15122021
List of share holders, debenture holders;-15122021
Form MGT-7A-15122021_signed
Form AOC-4-15122021_signed
Form ADT-1-10122021_signed
Copy of the intimation sent by company-10122021
Copy of resolution passed by the company-10122021
Copy of written consent given by auditor-10122021
Form AOC-4-23022021_signed
Directors report as per section 134(3)-22012021
List of share holders, debenture holders;-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Form MGT-7-22012021_signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020