Company Information

CIN
Status
Date of Incorporation
08 March 1952
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sutapa Saha
Sutapa Saha
Director
about 10 years ago
Sujata Saha
Sujata Saha
Director
over 48 years ago

Documents

Form DIR-11-15092023_signed
Form DIR-11-13092023_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-11092017