Company Information

CIN
Status
Date of Incorporation
29 October 1958
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Gayen
Dipankar Gayen
Director/Designated Partner
over 2 years ago
Sukalyan Halder
Sukalyan Halder
Director/Designated Partner
over 2 years ago
Subrata Chakrabarty
Subrata Chakrabarty
Director/Designated Partner
over 2 years ago
Paritosh Canning
Paritosh Canning
Individual Promoter
almost 6 years ago

Past Directors

Miran Kumar Mondal
Miran Kumar Mondal
Company Secretary
almost 16 years ago
Purnima Biswas
Purnima Biswas
Director
over 18 years ago
Subhash Sarkar
Subhash Sarkar
Director
over 18 years ago
Hari Pada Das
Hari Pada Das
Director
over 18 years ago
Brojen Malakar
Brojen Malakar
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Form AOC-4-01122022
Form MGT-7-05122022_signed
Proof of dispatch-23092022
Acknowledgement received from company-23092022
Form DIR-11-23092022_signed
Notice of resignation filed with the company-23092022
Notice of resignation filed with the company-20092022
Acknowledgement received from company-20092022
Form DIR-11-20092022_signed
Proof of dispatch-20092022
Form AOC-4-17062022_signed
Form DPT-3-09052022-signed
Directors report as per section 134(3)-11042022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042022
Form AOC-4-11042022_signed
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
Form ADT-1-02042022_signed
Directors report as per section 134(3)-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
Approval letter of extension of financial year or AGM-29032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032022
Form MGT-7-27032022_signed
Form MGT-7-26032022_signed
Form DPT-3-04052020-signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019