Company Information

CIN
Status
Date of Incorporation
12 September 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samiran Das
Samiran Das
Director
over 2 years ago
Sanjib Das
Sanjib Das
Director
over 2 years ago
Mallika Das
Mallika Das
Director
over 22 years ago

Documents

Form AOC-4-08042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042024
Directors report as per section 134(3)-02042024
Form MGT-7A-03122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-14-15062022-signed
Form SH-7-15062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220615
Altered articles of association-12062022
Altered articles of association;-12062022
Optional Attachment-(1)-12062022
Altered memorandum of association-12062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062022
Altered memorandum of assciation;-12062022
Copy of the resolution for alteration of capital;-12062022
Form MGT-7A-01042022_signed
Approval letter for extension of AGM;-27032022
List of Directors;-27032022
List of share holders, debenture holders;-27032022
Directors report as per section 134(3)-05032022
Approval letter of extension of financial year or AGM-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Form AOC-4-05032022_signed