Company Information

CIN
Status
Date of Incorporation
16 October 1909
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,392,170
Authorised Capital
0

Directors

Chandra Shekhar Singh
Chandra Shekhar Singh
Director/Designated Partner
over 2 years ago
Ranajit Talapatra
Ranajit Talapatra
Director/Designated Partner
over 2 years ago
Mallikharjuna Prasad Polavarapu
Mallikharjuna Prasad Polavarapu
Director/Designated Partner
almost 5 years ago
Anil Kumar Karmakar
Anil Kumar Karmakar
Director/Designated Partner
about 6 years ago
Rajiw Lochan
Rajiw Lochan
Director/Designated Partner
about 7 years ago
Prasanta Roy
Prasanta Roy
Director/Designated Partner
over 18 years ago

Past Directors

Samir Kumar Ghosh
Samir Kumar Ghosh
Director
about 7 years ago
Bhaskar Chakraborti
Bhaskar Chakraborti
Director
over 18 years ago
Subhash Chandra Ray
Subhash Chandra Ray
Director
over 18 years ago

Documents

List of share holders, debenture holders;-10102023
Form MGT-7-10102023_signed
Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form ADT-1-27092023_signed
Copy of resolution passed by the company-27092023
Copy of written consent given by auditor-27092023
Copy of the intimation sent by company-27092023
List of share holders, debenture holders;-12122022
Form MGT-7-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(3)-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form AOC-4-06122022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
List of share holders, debenture holders;-28112021
Optional Attachment-(1)-28112021
Form MGT-7-28112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Form AOC-4-23102021_signed
Optional Attachment-(2)-21102021