Company Information

CIN
Status
Date of Incorporation
06 March 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,081,800
Authorised Capital
5,000,000

Directors

Subha Roy Choudhury
Subha Roy Choudhury
Director/Designated Partner
about 2 years ago
Madhav Bhaiya
Madhav Bhaiya
Director/Designated Partner
over 2 years ago
Krishna Kumar Bhaiya
Krishna Kumar Bhaiya
Director/Designated Partner
almost 3 years ago
Sri Kumar Bhaiya
Sri Kumar Bhaiya
Director/Designated Partner
about 4 years ago

Past Directors

Roy Raja
Roy Raja
Whole Time Director
over 10 years ago
Nachiketa Roychoudhury
Nachiketa Roychoudhury
Whole Time Director
over 14 years ago
Madan Mohan Bhaiya
Madan Mohan Bhaiya
Whole Time Director
over 14 years ago
Rahul Roychoudhuri
Rahul Roychoudhuri
Director
over 16 years ago
Chitta Ranjan Roy
Chitta Ranjan Roy
Whole Time Director
about 21 years ago
Nabankur Roychoudhury
Nabankur Roychoudhury
Whole Time Director
about 21 years ago
Shyam Sundar Bhaiya
Shyam Sundar Bhaiya
Whole Time Director
about 21 years ago

Charges

0
01 August 2003
Allahabad Bank
2 Crore
01 August 2003
Allahabad Bank
0
01 August 2003
Allahabad Bank
0

Documents

Form MGT-7-07122023_signed
Approval letter for extension of AGM;-06122023
List of share holders, debenture holders;-06122023
Optional Attachment-(1)-06122023
Form AOC-4-21112023_signed
Form AOC-4-03122023_signed
Form MGT-15-16112023_signed
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
Optional Attachment-(1)-26102023
Form MGT-15-26102023
Form ADT-1-12102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7-23122022
List of share holders, debenture holders;-23122022
Approval letter for extension of AGM;-23122022
Optional Attachment-(1)-23122022
Form AOC-4-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Optional Attachment-(1)-16122022
Directors report as per section 134(3)-16122022
Approval letter of extension of financial year or AGM-16122022
Form MGT-15-14122022_signed
Optional Attachment-(1)-09122022
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form MGT-15-30092022_signed
Optional Attachment-(1)-30092022