Company Information

CIN
Status
Date of Incorporation
22 August 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,385,000
Authorised Capital
21,500,000

Directors

Aswini Bihani
Aswini Bihani
Director
over 2 years ago
Jaya Bihani
Jaya Bihani
Director
over 3 years ago
Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Director
over 27 years ago
Rupnath Roychowdhury
Rupnath Roychowdhury
Director
about 36 years ago
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director
almost 40 years ago

Past Directors

Virendra Kumar Keshari
Virendra Kumar Keshari
Director
almost 5 years ago
Pankaj Mitra .
Pankaj Mitra .
Director
over 8 years ago
Vagish Keshari
Vagish Keshari
Director
almost 11 years ago

Documents

Form AOC-4-21102023_signed
Form MGT-7A-20102023_signed
List of Directors;-11102023
List of share holders, debenture holders;-11102023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form ADT-1-11102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form AOC-4-07102023_signed
Form MGT-7A-06102023_signed
Form AOC-4-02102023_signed
Form ADT-1-25092023_signed
Copy of the intimation sent by company-25092023
Copy of resolution passed by the company-25092023
Copy of written consent given by auditor-25092023
Form ADT-3-21022023_signed
Resignation letter-21022023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Form MGT-7-17022022_signed