Company Information
CIN
Status
Date of Incorporation
31 January 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,136,000
Authorised Capital
2,500,000
Directors
Dilip Kumar Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Nayek
Director/Designated Partner
about 21 years ago
about 21 years ago
Sujit Biswas
Director/Designated Partner
over 22 years ago
over 22 years ago
Joydev Nayek
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
03 March 2006
Bank Of India
50 Lak
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0
Documents
Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022_signed
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Form AOC-4-09112022
Form ADT-1-27072022_signed
Copy of the intimation sent by company-27072022
Copy of resolution passed by the company-27072022
Copy of written consent given by auditor-27072022
Optional Attachment-(1)-27072022
Form ADT-3-04062022_signed
Resignation letter-04062022
List of Directors;-05012022
List of share holders, debenture holders;-05012022
Approval letter for extension of AGM;-05012022
Form MGT-7A-05012022_signed
Approval letter of extension of financial year or AGM-29122021
