Company Information

CIN
Status
Date of Incorporation
25 April 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Raj Kumar Mullick
Raj Kumar Mullick
Director/Designated Partner
almost 3 years ago

Past Directors

Akhil Narayan Sapru
Akhil Narayan Sapru
Additional Director
over 4 years ago
Kavi Seth
Kavi Seth
Additional Director
over 6 years ago
Ravindra Suchanti
Ravindra Suchanti
Additional Director
over 7 years ago
Kothaneth Ashok
Kothaneth Ashok
Director
over 10 years ago
Arun Kanti Chakraborti
Arun Kanti Chakraborti
Director
over 10 years ago
Krishan Katyal
Krishan Katyal
Director
over 12 years ago
Chamacheril Mohan Abraham
Chamacheril Mohan Abraham
Director
over 15 years ago
Vijay Shankar
Vijay Shankar
Director
over 15 years ago
Ashok Batra
Ashok Batra
Director
almost 16 years ago
Amit Chowdhuri
Amit Chowdhuri
Director
over 21 years ago
Anjan Ghosh
Anjan Ghosh
Director
over 25 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7A-05112023_signed
Form ADT-1-22102023_signed
Form AOC - 4 CFS-20102023_signed
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
List of Directors;-18102023
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form AOC-4-17102023_signed
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form AOC - 4 CFS-22112022
Form MGT-7A-22112022
Form AOC-4-22112022
Supplementary or Test audit report under section 143-22112022
Directors report as per section 134(3)-22112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Copy of written consent given by auditor-26102022
Copy of the intimation sent by company-26102022
Copy of resolution passed by the company-26102022