Company Information

CIN
Status
Date of Incorporation
06 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Debasis Sen
Debasis Sen
Director/Designated Partner
over 2 years ago
Samarendra Narayan Sen
Samarendra Narayan Sen
Director
over 2 years ago
Tushar Kanti Sen
Tushar Kanti Sen
Managing Director
over 2 years ago

Past Directors

Ganesh Chandra Sen
Ganesh Chandra Sen
Director
over 47 years ago

Documents

Form MGT-7-11122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-220316.OCT
Form MGT-7-180316.OCT
-231114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT