Company Information

CIN
Status
Date of Incorporation
04 June 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
522,300
Authorised Capital
2,500,000

Directors

Uday Kumar
Uday Kumar
Additional Director
over 4 years ago
Himadri Mukherjee
Himadri Mukherjee
Additional Director
over 4 years ago
Chandrima Pal
Chandrima Pal
Additional Director
over 4 years ago
Papul Pal
Papul Pal
Director
over 4 years ago
Kalpana Pal
Kalpana Pal
Director
about 11 years ago

Past Directors

Deb Kumar Pal
Deb Kumar Pal
Managing Director
almost 45 years ago

Charges

1 Crore
19 March 2007
Bank Of Maharashtra
1 Crore
19 March 2007
Bank Of Maharashtra
0
19 March 2007
Bank Of Maharashtra
0
19 March 2007
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-09112016
Form AOC-4-040316.OCT
Form MGT-7-010316.OCT
Form GNL.2-291114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Optional Attachment 1-141014.PDF