Company Information

CIN
Status
Date of Incorporation
20 November 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
516,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydeep Kolay
Joydeep Kolay
Director/Designated Partner
over 1 year ago
Abhijit Kolay
Abhijit Kolay
Director
over 1 year ago
Debojit Kolay
Debojit Kolay
Director/Designated Partner
over 4 years ago
Asish Kolay
Asish Kolay
Director
over 38 years ago
Surajit Kolay
Surajit Kolay
Director
almost 43 years ago
Bablu Kolay
Bablu Kolay
Director
over 46 years ago

Documents

Form AOC-4-18112023_signed
List of Directors;-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Details of other Entity(s)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Optional Attachment-(3)-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112023
Optional Attachment-(1)-16112023
Optional Attachment-(2)-16112023
Form AOC-4-26092023_signed
Form MGT-7A-26092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Details of other Entity(s)-21112022
Optional Attachment-(2)-21112022
Directors report as per section 134(3)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Optional Attachment-(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form MGT-14-02092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Form MGT-14-26042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Optional Attachment-(1)-26042022