Company Information

CIN
Status
Date of Incorporation
15 August 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiban Kumar Sinha
Jiban Kumar Sinha
Director/Designated Partner
almost 2 years ago
Lal Babu Sahu
Lal Babu Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Lalan Roy Kumar
Lalan Roy Kumar
Additional Director
about 7 years ago
Pradip Kumar Bose
Pradip Kumar Bose
Director
almost 30 years ago

Documents

Form AOC-4-22012024_signed
Form MGT-7A-08122023_signed
List of share holders, debenture holders;-05122023
List of Directors;-05122023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
Form MGT-7A-23092023_signed
Form AOC-4-14092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form MGT-7A-26032022_signed
Optional Attachment-(1)-25032022
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Form AOC-4-26122021_signed
Directors report as per section 134(3)-24122021
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form ADT-1-15122021_signed
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
Optional Attachment-(1)-22092021
Copies of the utility bills as mentioned above (not older than two months)-22092021
Copy of board resolution authorizing giving of notice-22092021