Company Information

CIN
Status
Date of Incorporation
19 June 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sourish Chakraborty
Sourish Chakraborty
Director
about 2 years ago
Sajjan Kumar Choudhary
Sajjan Kumar Choudhary
Director/Designated Partner
about 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 3 years ago
Vivek Dalmiya
Vivek Dalmiya
Director
about 9 years ago
Avishek Dalmiya
Avishek Dalmiya
Director
almost 10 years ago
Jagmohan Dalmiya
Jagmohan Dalmiya
Director
over 38 years ago
Lalit Chand Sett
Lalit Chand Sett
Director
over 51 years ago

Documents

Form MGT-7-04122023_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form AOC-4-01112022_signed
Optional Attachment-(1)-26102022
Form MGT-7-26102022_signed
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form ADT-1-13092022_signed
Copy of written consent given by auditor-12092022
Copy of resolution passed by the company-12092022
Copy of the intimation sent by company-12092022
List of share holders, debenture holders;-19022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Directors report as per section 134(3)-19022022
Approval letter for extension of AGM;-19022022
Approval letter of extension of financial year or AGM-19022022
Form AOC-4-19022022_signed
Form MGT-7-19022022_signed
Approval letter for extension of AGM;-18022022
Approval letter of extension of financial year or AGM-18022022
List of share holders, debenture holders;-18022022
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Form AOC-4-18022022_signed
Form MGT-7-18022022_signed
Form ADT-1-24012022_signed