Company Information
CIN
Status
Date of Incorporation
15 May 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
8,000,000
Directors
Ujjwal Sarkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Niket Todi
Director/Designated Partner
about 24 years ago
about 24 years ago
Niranjan Prasad Todi
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Kalyan Kumar Bhattacharya
Director
over 18 years ago
over 18 years ago
Charges
13 May 2005
Bank Of Baroda
2 Crore
10 March 1969
Bank Of Baroda
2 Lak
10 March 1969
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
10 March 1969
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
Documents
Form ADT-1-10012024_signed
Form MGT-7-06012024_signed
Form AOC-4-26122023_signed
Form ADT-1-30112023
Copy of resolution passed by the company-30112023
Copy of the intimation sent by company-30112023
Copy of written consent given by auditor-30112023
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7-08102023_signed
Form MGT-7-09102023_signed
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form AOC-4-03122022_signed
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Form DPT-3-19072022-signed
Directors report as per section 134(3)-14042022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
Form AOC-4-14042022_signed
List of share holders, debenture holders;-30032022
Form MGT-7-02042022_signed
Form DPT-3-09082021_signed
Form DPT-3-16032021_signed
Form AOC-4-15032021_signed
