Company Information

CIN
Status
Date of Incorporation
10 March 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinaki Roychowdhury
Pinaki Roychowdhury
Director
about 29 years ago

Past Directors

Sucharita Roychowdhury
Sucharita Roychowdhury
Additional Director
over 6 years ago
Pannalal Roychowdhury
Pannalal Roychowdhury
Director
over 14 years ago
Bani Roychowdhury
Bani Roychowdhury
Director
over 24 years ago
Purnendu Roychowdhury
Purnendu Roychowdhury
Director
almost 32 years ago

Charges

55 Lak
28 May 2018
Bank Of India
55 Lak
21 June 2016
Bank Of India
12 Lak
28 May 2018
Bank Of India
0
21 June 2016
Others
0
28 May 2018
Bank Of India
0
21 June 2016
Others
0
28 May 2018
Bank Of India
0
21 June 2016
Others
0

Documents

Form MGT-7A-16012024_signed
Form AOC - 4 CFS-18112023_signed
Form AOC-4-13112023_signed
List of share holders, debenture holders;-02112023
Optional Attachment-(1)-02112023
List of Directors;-02112023
Form MGT-7A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Supplementary or Test audit report under section 143-26102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102023
Form AOC - 4 CFS-26102023
Form AOC-4-25102023
Form MGT-7A-21092023_signed
List of Directors;-12112022
Optional Attachment-(1)-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form AOC - 4 CFS-24102022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Supplementary or Test audit report under section 143-22102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed