Company Information

CIN
Status
Date of Incorporation
11 October 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,500
Authorised Capital
150,000

Directors

Sandip Dutta
Sandip Dutta
Director
over 24 years ago

Past Directors

Sipra Dutta
Sipra Dutta
Additional Director
almost 11 years ago
Santanu Dutta
Santanu Dutta
Additional Director
almost 11 years ago

Documents

Form MGT-7A-16012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form ADT-1-20102022_signed
Form AOC-4-18102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form MGT-7A-03042022_signed
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
List of share holders, debenture holders;-23022021
Optional Attachment-(1)-23022021
Approval letter for extension of AGM;-23022021
Form MGT-7-23022021
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Approval letter of extension of financial year or AGM-11022021