Company Information

CIN
Status
Date of Incorporation
19 May 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Pradip Kumar Sarkar
Pradip Kumar Sarkar
Director/Designated Partner
about 2 years ago
Bijay Shah
Bijay Shah
Director/Designated Partner
almost 3 years ago
Prabir Mondal
Prabir Mondal
Director/Designated Partner
almost 3 years ago

Past Directors

Shantanu Kanoi
Shantanu Kanoi
Additional Director
almost 7 years ago
Santi Ghosh
Santi Ghosh
Additional Director
about 7 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-07102023_signed
Form AOC-4-13092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form DPT-3-30062022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Form MGT-7A-02022022_signed
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-28122021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-12032021_signed
List of share holders, debenture holders;-05032021
Approval letter for extension of AGM;-05032021
Form AOC-4-08022021_signed
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021