Company Information

CIN
Status
Date of Incorporation
27 March 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,600
Authorised Capital
1,500,000

Directors

Jayanta Kumar Neogi
Jayanta Kumar Neogi
Director
over 2 years ago
Rakhee Neogi
Rakhee Neogi
Director/Designated Partner
over 4 years ago
Jayanti Neogi
Jayanti Neogi
Director
over 4 years ago

Past Directors

Rupa Datta
Rupa Datta
Director
over 19 years ago
Subhro Neogi
Subhro Neogi
Director
over 19 years ago

Charges

40 Lak
15 June 2009
United Bank Of India
40 Lak
15 June 2009
Others
0
15 June 2009
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016