Company Information

CIN
Status
Date of Incorporation
22 April 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,513.81
Authorised Capital
0

Directors

Rituraj Bose
Rituraj Bose
Director/Designated Partner
over 2 years ago
Ratan Poddar
Ratan Poddar
Director/Designated Partner
over 2 years ago
Devasis Paul
Devasis Paul
Director/Designated Partner
over 2 years ago
Deepak Vyanktesh Acharya
Deepak Vyanktesh Acharya
Director/Designated Partner
about 4 years ago

Past Directors

Somenath Ghosh
Somenath Ghosh
Director
almost 5 years ago
Debaprasad Hajra
Debaprasad Hajra
Director
about 6 years ago
Arun Kumar Bhaduri
Arun Kumar Bhaduri
Director
about 8 years ago
Srinivasan Ramachandran
Srinivasan Ramachandran
Director
about 10 years ago
Paramesh Krishna Dutta
Paramesh Krishna Dutta
Director
about 11 years ago
Bimal Kumar Das
Bimal Kumar Das
Director
about 11 years ago
Parimal Biswas
Parimal Biswas
Director
about 13 years ago

Documents

Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Form MGT-7-11122023_signed
Optional Attachment-(1)-01122023
List of share holders, debenture holders;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form MGT-7-04102023_signed
Form AOC-4-16092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Approval letter for extension of AGM;-28112022
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 AOC-4-09112022
Form MGT-14-27102022-signed
Form ADT-1-20102022_signed
Altered articles of association-20102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form ADT-1-09112021_signed
List of share holders, debenture holders;-09112021
Form MGT-7-09112021_signed
Copy of written consent given by auditor-01112021
Copy of resolution passed by the company-01112021