Company Information

CIN
Status
Date of Incorporation
09 April 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,200,000

Directors

Sagar Shaw
Sagar Shaw
Director/Designated Partner
about 2 years ago
Susmita Majumder
Susmita Majumder
Director
over 2 years ago

Past Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Additional Director
about 10 years ago
Harindra Singh Sirohi
Harindra Singh Sirohi
Additional Director
over 14 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
almost 16 years ago
Prem Kumar Bafana
Prem Kumar Bafana
Director
over 17 years ago
Arun Kumar Dalmia
Arun Kumar Dalmia
Director
over 23 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
about 31 years ago

Documents

Form MGT-7-07112023_signed
List of share holders, debenture holders;-06112023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7-02102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-30062022
Auditor?s certificate-30062022
Approval letter for extension of AGM;-17122021
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021
Form MGT-7-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Optional Attachment-(1)-14122021
Form AOC-4-14122021_signed
Form MGT-14-04102021_signed
Form DPT-3-01092021_signed
Auditor?s certificate-28082021
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-05012021
Approval letter for extension of AGM;-05012021
Form MGT-7-05012021_signed