Company Information

CIN
Status
Date of Incorporation
25 March 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
29,694,167
Authorised Capital
0

Directors

Arun Ganguli
Arun Ganguli
Director/Designated Partner
almost 2 years ago
Somnath Guha
Somnath Guha
Director/Designated Partner
over 2 years ago
Narendran Viswanath Thachat
Narendran Viswanath Thachat
Director/Designated Partner
over 2 years ago
Anand Sen
Anand Sen
Additional Director
about 7 years ago

Past Directors

Kushal Saha
Kushal Saha
Additional Director
about 7 years ago
Subrata Chatterjee
Subrata Chatterjee
Director
about 17 years ago
Bhaskar Roy
Bhaskar Roy
Director
over 21 years ago
Debasis De Sarkar
Debasis De Sarkar
Managing Director
over 34 years ago

Documents

Form ADT-1-15112023_signed
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Copy of written consent given by auditor-20102023
Copy of resolution passed by the company-20102023
Form ADT-1-20102023
Form MGT-7-04102023_signed
Form MGT-7-02102023_signed
List of share holders, debenture holders;-29092023
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-7-05012022_signed
List of share holders, debenture holders;-04012022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-03012022_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019