Company Information

CIN
Status
Date of Incorporation
28 April 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Shipra Dey
Shipra Dey
Beneficial Owner
over 2 years ago
Satya Brata Dey
Satya Brata Dey
Beneficial Owner
over 2 years ago

Past Directors

Sanjeev Mehra
Sanjeev Mehra
Director
about 32 years ago

Documents

Form AOC-4-30012024_signed
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-30112023
List of share holders, debenture holders;-01122023
List of Directors;-01122023
Form MGT-7A-01122023_signed
Form MGT-7A-03102023_signed
Form AOC-4-29092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of share holders, debenture holders;-29012022
List of Directors;-29012022
Form MGT-7A-29012022_signed
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form AOC-4-30122021_signed
Form MGT-7-16032021_signed
Form ADT-1-01032021_signed
Copy of written consent given by auditor-28022021
Copy of the intimation sent by company-28022021
Copy of resolution passed by the company-28022021
List of share holders, debenture holders;-23022021
Form AOC-4-20022021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021