Company Information

CIN
Status
Date of Incorporation
19 April 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,703,000
Authorised Capital
37,000,000

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Additional Director
about 2 years ago
Joyanta Roy
Joyanta Roy
Additional Director
over 2 years ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 7 years ago

Past Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
almost 12 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
about 16 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 19 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
almost 19 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
over 24 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
over 24 years ago

Documents

Form AOC-4-08022024_signed
Form AOC-4-11012024_signed
List of Directors;-26112023
List of share holders, debenture holders;-26112023
Form MGT-7A-26112023_signed
Form ADT-1-27102023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of written consent given by auditor-27102023
Copy of resolution passed by the company-27102023
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
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022
Form AOC-4-26022022_signed
Form MGT-7-23032021_signed
Optional Attachment-(1)-21012021
List of share holders, debenture holders;-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
Form AOC-4-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-13112018