Company Information

CIN
Status
Date of Incorporation
31 January 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Datta Ram Gill
Datta Ram Gill
Director/Designated Partner
almost 3 years ago
Sourav Bajaj
Sourav Bajaj
Director/Designated Partner
almost 3 years ago
Sutanu Chatterjee
Sutanu Chatterjee
Director/Designated Partner
over 3 years ago
Shibojyoti Majumder
Shibojyoti Majumder
Manager/Secretary
almost 5 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
about 5 years ago
Madhu Tiwari
Madhu Tiwari
Director
almost 20 years ago

Past Directors

Raj Kumar More
Raj Kumar More
Director
over 24 years ago

Documents

Form MGT-7-03022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7-02102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form PAS-6-14112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form INC-22-14092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Copy of board resolution authorizing giving of notice-14092022
Form PAS-6-05052022_signed
Form MGT-7-06042022_signed
Approval letter for extension of AGM;-30032022
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Form PAS-6-02112021_signed