Company Information

CIN
Status
Date of Incorporation
27 October 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
7,000,000

Directors

Debasis Dey
Debasis Dey
Director/Designated Partner
over 2 years ago
Shyamal Sarkar
Shyamal Sarkar
Director/Designated Partner
almost 3 years ago
Tapan Kumar Bhattacharya
Tapan Kumar Bhattacharya
Director/Designated Partner
over 29 years ago

Past Directors

Hemant Kumar Rekhan
Hemant Kumar Rekhan
Director
over 21 years ago

Charges

0
23 August 1993
Allahabad Bank
81 Lak
23 August 1993
Allahabad Bank
0
23 August 1993
Allahabad Bank
0
23 August 1993
Allahabad Bank
0

Documents

Form MGT-7-11012024_signed
List of share holders, debenture holders;-10012024
Form MGT-7-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Form AOC-4-04122023_signed
Form AOC-4-15112022_signed
Optional Attachment-(1)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form MGT-7-22042022_signed
List of share holders, debenture holders;-20042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-18032022_signed
Form MGT-7-12042021_signed
List of share holders, debenture holders;-10042021
Form AOC-4-16032021_signed
Form ADT-1-13032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032021
Copy of resolution passed by the company-03032021
Copy of the intimation sent by company-03032021
Copy of written consent given by auditor-03032021
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30112018_signed