Company Information

CIN
Status
Date of Incorporation
17 February 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sahanur Jaman Chowdhury
Sahanur Jaman Chowdhury
Director/Designated Partner
about 2 years ago
Asadur Jaman Chowdhury
Asadur Jaman Chowdhury
Director/Designated Partner
about 2 years ago
Mohammedhasanoor Jaman Chowdhury
Mohammedhasanoor Jaman Chowdhury
Director/Designated Partner
about 2 years ago
Ashoke Das
Ashoke Das
Director/Designated Partner
about 2 years ago
Rakesh Poddar
Rakesh Poddar
Director/Designated Partner
over 2 years ago
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
over 3 years ago

Past Directors

Rajani Poddar
Rajani Poddar
Additional Director
about 11 years ago
Gayatri Devi Poddar
Gayatri Devi Poddar
Director
over 54 years ago

Documents

Form MGT-7-29012024_signed
Form AOC-4-29012024_signed
Form AOC-4-25012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Optional Attachment-(1)-04112023
Form AOC-4-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092023
Directors report as per section 134(3)-05092023
Optional Attachment-(1)-05092023
Form AOC-4-05092023_signed
Form MGT-7-25082023_signed
List of share holders, debenture holders;-29072023
Form MGT-7-29072023_signed
Form MSC-3-01092022-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29082022
Duly audited statement of financial position-29082022
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20211221
Form ADT-3-02112021_signed
Resignation letter-02112021
Form MGT-14-10082021_signed
Optional Attachment-(1)-09082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082021
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed