Company Information

CIN
Status
Date of Incorporation
14 June 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,000
Authorised Capital
1,000,000

Directors

Tamal Mandal
Tamal Mandal
Director/Designated Partner
about 2 years ago
Chinmoy Sur
Chinmoy Sur
Director/Designated Partner
over 2 years ago
Hridkamal Sur
Hridkamal Sur
Director/Designated Partner
over 3 years ago
Kumar Ranabir Sur
Kumar Ranabir Sur
Director/Designated Partner
over 7 years ago
Dipanjan Sur
Dipanjan Sur
Director/Designated Partner
over 7 years ago
Prosenjit Sur
Prosenjit Sur
Director/Designated Partner
almost 8 years ago

Past Directors

Sraban Kumar Sur
Sraban Kumar Sur
Director
almost 26 years ago
Samir Kumar Sur
Samir Kumar Sur
Director
about 33 years ago
Priyadarsan Sur
Priyadarsan Sur
Director
over 33 years ago

Charges

0
29 June 2012
Standard Chartered Bank
3 Crore
29 June 2012
Standard Chartered Bank
0
29 June 2012
Standard Chartered Bank
0

Documents

Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
List of share holders, debenture holders;-07122021
List of Directors;-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Directors report as per section 134(3)-07122021
Form MGT-7A-07122021_signed
Form AOC-4-07122021_signed
List of share holders, debenture holders;-27012021
Form MGT-7-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Form AOC-4-22012021_signed