Company Information

CIN
Status
Date of Incorporation
10 August 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Debasis Sen
Debasis Sen
Director/Designated Partner
over 2 years ago
Sunil Kumar Sen
Sunil Kumar Sen
Managing Director
over 24 years ago

Past Directors

Ganesh Chandra Sen
Ganesh Chandra Sen
Director
about 51 years ago

Documents

Form MGT-7A-28122023_signed
List of share holders, debenture holders;-27122023
List of Directors;-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Directors report as per section 134(3)-23122023
Form AOC-4-23122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form MGT-7A-03122022_signed
Form AOC-4-03122022_signed
Form AOC-4-06042022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Form MGT-7-07032021_signed
Approval letter of extension of financial year or AGM-06032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032021
Directors report as per section 134(3)-06032021
List of share holders, debenture holders;-06032021
Approval letter for extension of AGM;-06032021
Form AOC-4-06032021_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-08122019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019