Company Information

CIN
Status
Date of Incorporation
18 February 1927
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
117,500
Authorised Capital
150,000

Directors

Mahamaya Mullick
Mahamaya Mullick
Director
almost 32 years ago
Kanai Lal Mullick
Kanai Lal Mullick
Director
almost 32 years ago

Documents

Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25112016_signed
Secretarial Audit Report-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Company CSR policy as per section 135(4)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-281115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
Form ADT-1-081015.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF