Company Information

CIN
Status
Date of Incorporation
30 December 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
598,000
Authorised Capital
1,000,000,000

Directors

Manjari Mrinalini Kaul
Manjari Mrinalini Kaul
Director
almost 2 years ago
Anjali Bhan
Anjali Bhan
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Directors report as per section 134(3)-11122021
Approval letter for extension of AGM;-11122021
List of Directors;-11122021
Approval letter of extension of financial year or AGM-11122021
Form AOC-4-11122021_signed
Form MGT-7A-11122021_signed
Form MGT-7-22022021_signed
Form AOC-4-15022021_signed
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Approval letter of extension of financial year or AGM-25012021
Approval letter for extension of AGM;-25012021
List of share holders, debenture holders;-25012021
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed