Company Information

CIN
Status
Date of Incorporation
09 February 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 May 2021
Paid Up Capital
181,000
Authorised Capital
500,000

Directors

Pradip Prasad
Pradip Prasad
Director
almost 3 years ago
Zaid Alam
Zaid Alam
Director
over 5 years ago
Asok Kumar Majumdar
Asok Kumar Majumdar
Director
almost 64 years ago

Past Directors

Pradyot Kumar Majumder
Pradyot Kumar Majumder
Managing Director
over 52 years ago

Documents

Form INC-22-31052021_signed
Copies of the utility bills as mentioned above (not older than two months)-31052021
Copy of board resolution authorizing giving of notice-31052021
Optional Attachment-(1)-31052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052021
Directors report as per section 134(3)-29052021
List of share holders, debenture holders;-29052021
Form MGT-7-29052021_signed
Form AOC-4-29052021_signed
Form ADT-1-13052021_signed
Copy of resolution passed by the company-13052021
Copy of the intimation sent by company-13052021
Copy of written consent given by auditor-13052021
Approval letter for extension of AGM;-08022021
List of share holders, debenture holders;-08022021
Form MGT-7-10022021_signed
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Directors report as per section 134(3)-05022021
Approval letter of extension of financial year or AGM-05022021
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020