Company Information

CIN
Status
Date of Incorporation
05 August 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 2 years ago
Tarun Kumar Dasgupta
Tarun Kumar Dasgupta
Director/Designated Partner
over 2 years ago
Subir Chakraborty
Subir Chakraborty
Director
almost 23 years ago

Past Directors

Dip Kumar Das
Dip Kumar Das
Director
over 21 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
over 25 years ago

Documents

Form AOC-4-08022024_signed
List of Directors;-09102023
List of share holders, debenture holders;-09102023
Form MGT-7A-09102023_signed
Directors report as per section 134(3)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-17092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form MGT-7A-03032022_signed
List of Directors;-24022022
List of share holders, debenture holders;-24022022
Approval letter for extension of AGM;-24022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Approval letter of extension of financial year or AGM-17122021
Directors report as per section 134(3)-17122021
Form AOC-4-17122021_signed
Form AOC-4-01042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-12012021
Optional Attachment-(1)-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012021