Company Information

CIN
Status
Date of Incorporation
01 October 1932
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Kazi Manjurush Salam
Kazi Manjurush Salam
Director/Designated Partner
over 16 years ago
Mirza Ali Abbas Shirazi
Mirza Ali Abbas Shirazi
Director/Designated Partner
over 23 years ago
Santanu Roy
Santanu Roy
Director/Designated Partner
over 27 years ago

Past Directors

Shaik Abul Hossain
Shaik Abul Hossain
Director
about 20 years ago

Documents

Form ADT-1-26052022_signed
Copy of written consent given by auditor-26052022
Copy of the intimation sent by company-26052022
Copy of resolution passed by the company-26052022
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30072020
Form 23AC-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form ADT-1-11072020_signed
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of written consent given by auditor-11072020
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Directors report as per section 134(3)-05072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020
List of share holders, debenture holders;-05072020
Form MGT-7-05072020_signed