Company Information

CIN
Status
Date of Incorporation
22 September 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Samir Kumar Dey
Samir Kumar Dey
Director
over 2 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
over 2 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Agarwal
Gopal Agarwal
Additional Director
almost 18 years ago

Charges

0
17 October 2005
Icici Bank Limited
81 Lak
17 October 2005
Icici Bank Limited
0
17 October 2005
Icici Bank Limited
0

Documents

Form MGT-7A-09012024_signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form DPT-3-10062022_signed
List of share holders, debenture holders;-22032022
Approval letter for extension of AGM;-22032022
List of Directors;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Form AOC-4-28122021_signed
Form DPT-3-21072021_signed
Form CFSS-2020-29052021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-15012021
Form AOC-4-07122020_signed
Directors report as per section 134(3)-02122020