Company Information

CIN
Status
Date of Incorporation
19 March 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mausumi Ganguly
Mausumi Ganguly
Director
over 2 years ago
Arundhuti Roychowdhury
Arundhuti Roychowdhury
Director/Designated Partner
almost 6 years ago

Past Directors

Shipra Roychowdhury
Shipra Roychowdhury
Director
over 29 years ago
Arindam Roychowdhury
Arindam Roychowdhury
Director
over 30 years ago
Chandan Sarkar
Chandan Sarkar
Director
over 30 years ago

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-20112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form MGT-7A-17112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Approval letter for extension of AGM;-16112021
List of share holders, debenture holders;-16112021
Directors report as per section 134(3)-16112021
List of Directors;-16112021
Approval letter of extension of financial year or AGM-16112021
Form AOC-4-16112021_signed
Form CFSS-2020-30082021_signed
Form AOC-4-26012021_signed
Form MGT-7-26012021_signed
List of share holders, debenture holders;-24012021
Directors report as per section 134(3)-24012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Optional Attachment-(1)-24012021
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020