Company Information

CIN
Status
Date of Incorporation
12 April 1957
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
154,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydeb Basu
Jaydeb Basu
Director/Designated Partner
almost 2 years ago
Shereen Robin French
Shereen Robin French
Director
almost 17 years ago
Michelle Somerville
Michelle Somerville
Director
almost 17 years ago
Roberta Rae Somerville
Roberta Rae Somerville
Director
over 30 years ago

Past Directors

Saroj Kumar Mehera
Saroj Kumar Mehera
Director
almost 17 years ago

Charges

1 Lak
30 November 1976
The Chartered Bank
30 Thousand
25 September 1973
The Chartered Bank
1 Lak
30 November 1976
The Chartered Bank
0
25 September 1973
The Chartered Bank
0
30 November 1976
The Chartered Bank
0
25 September 1973
The Chartered Bank
0

Documents

Form AOC-4-04112023_signed
List of Directors;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
List of share holders, debenture holders;-10102023
Directors report as per section 134(3)-07102023
Form MGT-7A-10102023
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Form MGT-7A-04102022_signed
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
Form AOC-4-30092022_signed
Form DPT-3-21062022_signed
List of Directors;-04122021
List of share holders, debenture holders;-04122021
Form MGT-7A-04122021_signed
Directors report as per section 134(3)-28112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112021
Form AOC-4-28112021_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of the intimation sent by company-16112019