Company Information

CIN
Status
Date of Incorporation
13 July 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malabika Nath
Malabika Nath
Director/Designated Partner
almost 6 years ago
Siddhartha Nath
Siddhartha Nath
Director
over 24 years ago
Sabyasachi Nath
Sabyasachi Nath
Director/Designated Partner
almost 26 years ago

Past Directors

Sandipan Nath
Sandipan Nath
Director
over 24 years ago
Juthika Nath
Juthika Nath
Director
over 47 years ago

Documents

Form AOC-4-23122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-27122021
List of Directors;-27122021
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form MGT-7A-27122021_signed
Form AOC-4-27122021_signed
Form MGT-7-02032021_signed
Form AOC-4-02032021_signed
List of share holders, debenture holders;-01032021
Directors report as per section 134(3)-01032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021
Form DPT-3-14122020-signed
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Directors report as per section 134(3)-29102019