Company Information

CIN
Status
Date of Incorporation
21 October 1960
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Deepayan Sen
Deepayan Sen
Director
for over 8 years
Ruba Sen
Ruba Sen
Director
for over 1 year

Past Directors

Amitabha Sen
Amitabha Sen
Director
almost 11 years ago
Arunabha Sen
Arunabha Sen
Managing Director
almost 16 years ago

Charges

2 Crore
31 October 2013
Tata Capital Housing Finance Limited
99 Lak
04 October 1999
Bank Of Baroda
1 Crore
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0
04 October 1999
Others
0
31 October 2013
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-11112023_signed
Form MGT-7A-23102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form AOC-4-17102023
Form MGT-7A-30092023_signed
Form AOC-4-30092023_signed
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-25112022
Form MGT-7A-25112022
Form AOC-4-25112022
Form DPT-3-08082022_signed
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Form AOC-4-11022022_signed

Frequently Asked Questions

What is the incorporation date of the Books & allied private limited?

Incorporation date of the company is 21 October 1960 .

What is the state of the Books & allied private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Books & allied private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Books & allied private limited?

Books & allied private limited has appointed 4 of directors.

Who are the appointed Directors in Books & allied private limited?

The appointed directors in the company are:

  • Amitabha sen
  • Arunabha sen
  • Ruba sen
  • Deepayan sen