Company Information

CIN
Status
Date of Incorporation
08 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,851,000
Authorised Capital
2,000,000

Directors

Kunal Das
Kunal Das
Director
almost 12 years ago
Supriti Das
Supriti Das
Director
about 35 years ago
Nitai Chandra Das
Nitai Chandra Das
Director
almost 37 years ago

Registered Trademarks

Mati Biri(device) Mati Biri Factory

[Class : 34] Biri

Mati Biri, De. Of Half... Mati Biri Factory

[Class : 34] Biri Included In Class 34.

Mati Biri Mati Biri Factory

[Class : 34] Biri.

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-261014 for the FY ending on-310314.OCT