Company Information

CIN
Status
Date of Incorporation
19 June 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ashoke Das
Ashoke Das
Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Jaiswal
Vishal Jaiswal
Additional Director
over 7 years ago
Ratnesh Kumar Agarwal
Ratnesh Kumar Agarwal
Additional Director
over 12 years ago
Jyoti Agrawal
Jyoti Agrawal
Additional Director
over 12 years ago
Siddhartha Sasmal
Siddhartha Sasmal
Director
almost 23 years ago
Shiva Shankar Somani
Shiva Shankar Somani
Director
over 23 years ago

Documents

Form MGT-7A-08022024_signed
Form MGT-7A-02012024_signed
Form AOC-4-25102023_signed
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
List of share holders, debenture holders;-16102023
List of Directors;-16102023
Form MGT-7A-16102023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-21062022_signed
Directors report as per section 134(3)-18112021
List of share holders, debenture holders;-18112021
List of Directors;-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Form MGT-7A-18112021_signed
Form AOC-4-18112021_signed
Form DPT-3-25092021_signed
Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Approval letter for extension of AGM;-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Approval letter of extension of financial year or AGM-12012021
List of share holders, debenture holders;-12012021
Directors report as per section 134(3)-12012021