Company Information

CIN
Status
Date of Incorporation
19 March 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,429,020
Authorised Capital
2,000,000

Directors

Arindom Rao
Arindom Rao
Director/Designated Partner
over 2 years ago
Anupam Chowdhury
Anupam Chowdhury
Director/Designated Partner
almost 3 years ago
Kalyan Kumar Kundu
Kalyan Kumar Kundu
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-06102023
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of Directors;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Form MGT-7A-20102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form AOC-4-17102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form MGT-14-02082022-signed
Optional Attachment-(3)-29072022
Altered memorandum of association-29072022
Altered articles of association-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Form AOC-4-18122020_signed
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020