Company Information

CIN
Status
Date of Incorporation
28 April 1937
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aniruddha Chowdhury
Aniruddha Chowdhury
Additional Director
over 2 years ago
Rajat Chowdhury
Rajat Chowdhury
Director
almost 27 years ago
Jaideep Chowdhury
Jaideep Chowdhury
Director
almost 27 years ago
Chandra Nath Chowdhury
Chandra Nath Chowdhury
Director
almost 34 years ago
Kalyan Chowdhury
Kalyan Chowdhury
Director
almost 34 years ago

Past Directors

Brojo Gopal Chowdhury
Brojo Gopal Chowdhury
Director
almost 27 years ago

Documents

List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Form AOC-4-05112023_signed
Form ADT-1-04112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Copy of resolution passed by the company-25102023
Copy of written consent given by auditor-25102023
Copy of the intimation sent by company-25102023
Form MGT-7A-17092023_signed
Form AOC-4-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form ADT-1-18022022_signed
Form MGT-7A-18022022_signed
List of Directors;-17022022
Copy of resolution passed by the company-17022022
Copy of the intimation sent by company-17022022
List of share holders, debenture holders;-17022022
Copy of written consent given by auditor-17022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-11022022_signed