Company Information

CIN
Status
Date of Incorporation
03 January 1940
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Ray
Subrata Ray
Director
over 1 year ago
Satarupa Mukherjee
Satarupa Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Dipankar Duttagupta
Dipankar Duttagupta
Director
over 37 years ago
Amit Kumar Sen
Amit Kumar Sen
Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form AOC-4-23112021_signed
Form MGT-7A-23112021_signed
List of share holders, debenture holders;-22112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
Directors report as per section 134(3)-22112021
List of Directors;-22112021
Form AOC-4-06032021_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-14102019-signed
Form DIR-12-10102019_signed
Evidence of cessation;-06042019