Company Information

CIN
Status
Date of Incorporation
26 October 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dona Ganguly
Dona Ganguly
Director
about 19 years ago
Swapna Roy
Swapna Roy
Director
about 31 years ago
Sanjib Kumar Roy
Sanjib Kumar Roy
Managing Director
about 35 years ago

Charges

1 Crore
01 December 2008
Andhra Bank
15 Lak
17 June 2019
Axis Bank Limited
1 Crore
17 June 2019
Axis Bank Limited
0
01 December 2008
Andhra Bank
0
17 June 2019
Axis Bank Limited
0
01 December 2008
Andhra Bank
0
17 June 2019
Axis Bank Limited
0
01 December 2008
Andhra Bank
0

Documents

List of Directors;-06012024
Directors report as per section 134(3)-06012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
List of share holders, debenture holders;-06012024
Form MGT-7A-06012024_signed
Form AOC-4-06012024_signed
Form ADT-1-04012024_signed
Copy of resolution passed by the company-02012024
Copy of written consent given by auditor-02012024
Copy of the intimation sent by company-02012024
Form MGT-7A-09122022_signed
Form AOC-4-09122022_signed
List of Directors;-08122022
Directors report as per section 134(3)-08122022
List of share holders, debenture holders;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form MGT-7A-11022022_signed
Approval letter for extension of AGM;-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter of extension of financial year or AGM-09022022
Form AOC-4-09022022_signed
Form MGT-7-28012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
List of share holders, debenture holders;-26012021
Directors report as per section 134(3)-26012021
Form AOC-4-26012021_signed
Form DPT-3-21122020-signed