Company Information

CIN
Status
Date of Incorporation
05 September 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,800
Authorised Capital
2,000,000

Directors

Jay Prakash Agarwal
Jay Prakash Agarwal
Additional Director
over 2 years ago
Swapna Agarwal
Swapna Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Sushil Kumar Basu
Sushil Kumar Basu
Director
almost 12 years ago
Tarak Narayan Bhattacharya
Tarak Narayan Bhattacharya
Director
almost 12 years ago
Satya Narayan Bhattacharyya
Satya Narayan Bhattacharyya
Director
almost 25 years ago
Deb Narayan Bhattacharyya
Deb Narayan Bhattacharyya
Director
over 39 years ago

Documents

Form MGT-7A-05122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-06112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form INC-22-22092023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form INC-22-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Copy of board resolution authorizing giving of notice-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022
Form AOC-4-14112022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-15032022_signed
Form AOC-4-13032021_signed
Form MGT-7-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021
List of share holders, debenture holders;-02022021
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019