Company Information

CIN
Status
Date of Incorporation
16 July 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
132,530
Authorised Capital
200,000

Directors

Rajib Mukherjee
Rajib Mukherjee
Director/Designated Partner
over 7 years ago
Satyabrata Chattopadhyay
Satyabrata Chattopadhyay
Director
almost 16 years ago
Somnath Kar
Somnath Kar
Director
over 20 years ago
Apurba Srimani
Apurba Srimani
Director
over 29 years ago

Past Directors

Ajit Kar
Ajit Kar
Director
almost 33 years ago

Documents

Form MGT-7A-26122021_signed
Form AOC-4-24122021_signed
Approval letter for extension of AGM;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
List of Directors;-20122021
List of share holders, debenture holders;-20122021
Optional Attachment-(1)-20122021
Approval letter of extension of financial year or AGM-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-28012021
Directors report as per section 134(3)-28012021
Form AOC-4-28012021_signed
Form MGT-7-28012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(3)-11052018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(2)-11052018