Company Information

CIN
Status
Date of Incorporation
26 July 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Arindom Rao
Arindom Rao
Director/Designated Partner
over 2 years ago
Ardhendu Mitra
Ardhendu Mitra
Director/Designated Partner
over 5 years ago
Vijay Kumar Mehta
Vijay Kumar Mehta
Director
about 30 years ago

Past Directors

Nirmal Saha
Nirmal Saha
Director
about 27 years ago
Haresh Gohel
Haresh Gohel
Director
about 28 years ago

Documents

List of Directors;-06102023
Directors report as per section 134(3)-06102023
List of share holders, debenture holders;-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-06102023_signed
Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-19102022_signed
List of share holders, debenture holders;-14102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form MGT-7A-31122021_signed
Form AOC-4-28122021_signed
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020