Company Information

CIN
Status
Date of Incorporation
29 April 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Sasha Dhar Barick
Sasha Dhar Barick
Director/Designated Partner
over 2 years ago
Debasis Dey
Debasis Dey
Director/Designated Partner
over 2 years ago
Sujit Neogi
Sujit Neogi
Director/Designated Partner
almost 3 years ago
Jamila Ahamed
Jamila Ahamed
Director/Designated Partner
over 6 years ago
Prabir Mukherjee
Prabir Mukherjee
Director
over 20 years ago

Past Directors

Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
almost 19 years ago

Documents

Form AOC-4-08052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052024
Form MGT-7-04052024_signed
List of share holders, debenture holders;-03052024
Form MGT-7-03052024
Form AOC-4-02052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042024
Form ADT-1-01112022_signed
Copy of written consent given by auditor-20102022
-20102022
Copy of resolution passed by the company-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Form AOC-4-11032022_signed
Form AOC-4-17082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082021
Form DIR-12-13102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(2)-18092019
Declaration by first director-18092019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form AOC-4-26062019_signed