Company Information

CIN
Status
Date of Incorporation
04 April 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wooden Toys, Decoration Pieces And Wooden Lamp Stand
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,822,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isha Daga
Isha Daga
Director
almost 2 years ago
Buboo Dutta Gupta
Buboo Dutta Gupta
Director
almost 14 years ago

Past Directors

Saugata Banerjee
Saugata Banerjee
Additional Director
about 14 years ago
Amartya Duttagupta
Amartya Duttagupta
Director
almost 28 years ago
Ranendra Nath Duttagupta
Ranendra Nath Duttagupta
Managing Director
over 40 years ago

Charges

0
22 May 1971
State Bank Of India
50 Lak
27 July 1981
State Bank Of India
2 Lak
20 November 1975
State Bank Of India
58 Thousand
20 November 1975
State Bank Of India
0
22 May 1971
State Bank Of India
0
27 July 1981
State Bank Of India
0
20 November 1975
State Bank Of India
0
22 May 1971
State Bank Of India
0
27 July 1981
State Bank Of India
0

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form 23AC-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form INC-22-10062017_signed
Copy of board resolution authorizing giving of notice-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
List of share holders, debenture holders;-01042017
Annual return as per schedule V of the Companies Act,1956-01042017
Form 20B-01042017_signed
Form MGT-7-01042017_signed
Form MGT-14-23022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Form INC-22-140415.OCT
Form INC-22-240215.OCT
Form23AC-261214 for the FY ending on-310313.OCT