Company Information

CIN
Status
Date of Incorporation
08 August 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabir Kumar Sen
Prabir Kumar Sen
Director/Designated Partner
almost 3 years ago
Ramachandran Machat Puthur
Ramachandran Machat Puthur
Director/Designated Partner
over 6 years ago

Past Directors

Kanta Nain
Kanta Nain
Director
about 13 years ago
Chhaya Agarwal
Chhaya Agarwal
Director
almost 26 years ago
Ajit Nain
Ajit Nain
Director
over 42 years ago

Documents

Form MGT-7A-04012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-08112022_signed
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
Proof of dispatch-16082022
Notice of resignation filed with the company-16082022
Form DIR-11-16082022_signed
Acknowledgement received from company-16082022
Form AOC-4-21032022_signed
List of Directors;-28022022
List of share holders, debenture holders;-28022022
Form MGT-7A-28022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form MGT-7-17032021_signed
Form ADT-1-26022021_signed
Optional Attachment-(1)-25022021
List of share holders, debenture holders;-25022021
Form AOC-4-24022021_signed
Copy of the intimation sent by company-29012021
Copy of resolution passed by the company-29012021