Company Information

CIN
Status
Date of Incorporation
31 August 1905
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,150,000
Authorised Capital
10,000,000

Directors

Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
over 2 years ago
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
about 10 years ago
Vijayan Komath
Vijayan Komath
Director/Designated Partner
over 11 years ago

Documents

Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form ADT-1-09112023_signed
Form ADT-3-30102023_signed
Copy of written consent given by auditor-10102023
Optional Attachment-(1)-13102023
Optional Attachment-(1)-10102023
Copy of resolution passed by the company-10102023
Copy of the intimation sent by company-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-09102023_signed
Resignation letter-12092023
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Optional Attachment-(1)-20102022
Form AOC-4(XBRL)-20102022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-01102022
Optional Attachment-(1)-01102022
Copy of written consent given by auditor-01102022
Copy of the intimation sent by company-01102022
Form MGT-15-30092022_signed
List of share holders, debenture holders;-09112021
Copy of MGT-8-09112021
Form MGT-7-09112021_signed
Optional Attachment-(1)-25102021