Company Information
CIN
Status
Date of Incorporation
18 December 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Dibyendu Kumar Dutt
Director
about 2 years ago
about 2 years ago
Soumendranath Mukherjee
Director
about 12 years ago
about 12 years ago
Raghunath Dey
Managing Director
almost 62 years ago
almost 62 years ago
Past Directors
Parth Sarathy Dey
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Offering For Sale And Sale Of Goods, I.E Petrol, Motor Oil, Greases And Motor Car Requisites, Services Of Import Of Motor Cars, Trucks, Motor Cycles, Cycles, Radios, Wireless, Apparatus, Aeroplanes, Tractors As Well As Accessot".Ies And Spare Parts Thereof, Marketing, Distribution, Export Of All Sorts Of Goods Advertising, Promotioning Goods Of Others, Retail & ...
Charges
23 October 1959
United Bank Of India
1 Crore
23 October 1959
United Bank Of India
0
23 October 1959
United Bank Of India
0
Documents
Form AOC-4-10072024_signed
List of share holders, debenture holders;-10072024
Optional Attachment-(1)-10072024
Form MGT-7-10072024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072024
Directors report as per section 134(3)-09072024
Form AOC-4-09072024
Form MGT-7-26082023_signed
Form AOC-4-26082023_signed
Directors report as per section 134(3)-19062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062023
List of share holders, debenture holders;-19062023
Form AOC-4-19062023_signed
Form MGT-7-19062023_signed
Directors report as per section 134(3)-31052022
List of share holders, debenture holders;-31052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052022
Form MGT-7-31052022_signed
Form AOC-4-31052022_signed
Form INC-22-28042022_signed
Copy of board resolution authorizing giving of notice-28042022
Optional Attachment-(1)-28042022
Copies of the utility bills as mentioned above (not older than two months)-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Optional Attachment-(1)-17112021
List of share holders, debenture holders;-17112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Directors report as per section 134(3)-17112021
Form MGT-7-17112021_signed
Form AOC-4-17112021_signed
