Company Information

CIN
Status
Date of Incorporation
13 April 1959
Listing Status
Unlisted
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
2,486,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustav Das
Kaustav Das
Director/Designated Partner
about 3 years ago
Tanushree Das
Tanushree Das
Director/Designated Partner
over 7 years ago
Sukla Das
Sukla Das
Director
over 34 years ago

Past Directors

Abhijit Das
Abhijit Das
Director
about 30 years ago
Bikas Kumar Das
Bikas Kumar Das
Managing Director
over 65 years ago

Charges

26 Lak
06 February 2002
Oriental Bank Of Commerce
4 Lak
11 December 1997
Oriental Bank Of Commerce
19 Lak
26 July 1996
Anz Gridnlays Bank
2 Lak
11 December 1997
Oriental Bank Of Commerce
0
06 February 2002
Oriental Bank Of Commerce
0
26 July 1996
Anz Gridnlays Bank
0
11 December 1997
Oriental Bank Of Commerce
0
06 February 2002
Oriental Bank Of Commerce
0
26 July 1996
Anz Gridnlays Bank
0
11 December 1997
Oriental Bank Of Commerce
0
06 February 2002
Oriental Bank Of Commerce
0
26 July 1996
Anz Gridnlays Bank
0

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form MGT-7A-12022022
List of Directors;-12022022
List of share holders, debenture holders;-12022022
Directors report as per section 134(3)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Form AOC-4-14012022_signed
Form CFSS-2020-29062021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-22022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form DPT-3-23122020-signed