Company Information

CIN
Status
Date of Incorporation
05 August 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Naw Ratan Sewak
Naw Ratan Sewak
Director/Designated Partner
over 2 years ago
Sourav Bajaj
Sourav Bajaj
Director/Designated Partner
almost 3 years ago
Sutanu Chatterjee
Sutanu Chatterjee
Director/Designated Partner
almost 4 years ago
Datta Ram Gill
Datta Ram Gill
Director
almost 10 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director
almost 10 years ago
Madhu Tiwari
Madhu Tiwari
Director
over 24 years ago

Past Directors

Ajay Kumar Kabra
Ajay Kumar Kabra
Director
almost 27 years ago

Documents

Optional Attachment-(1)-19012024
List of share holders, debenture holders;-19012024
Approval letter for extension of AGM;-19012024
Form MGT-7-19012024_signed
Approval letter of extension of financial year or AGM-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Form AOC-4-07122023_signed
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-06012023
Approval letter for extension of AGM;-06012023
Form MGT-7-06012023
Approval letter of extension of financial year or AGM-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form AOC-4-30122022_signed
Form PAS-6-07112022
Form PAS-6-05052022_signed
Form MGT-7-06042022_signed
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
Form PAS-6-02112021_signed
Form DPT-3-08072021_signed
Form CFSS-2020-15052021_signed
Form PAS-6-20042021_signed