Company Information

CIN
Status
Date of Incorporation
04 December 1945
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Dhar
Sanjay Kumar Dhar
Director/Designated Partner
over 1 year ago
Supriya Roy
Supriya Roy
Director/Designated Partner
over 1 year ago
Amrit Bansal
Amrit Bansal
Director/Designated Partner
over 4 years ago

Past Directors

Kaushik Kar
Kaushik Kar
Director
over 29 years ago
Pramod Dugar
Pramod Dugar
Director
over 29 years ago

Documents

List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-03112023_signed
Form MGT-7-28092023_signed
Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form MGT-7-27032022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Form AOC-4-28122021_signed
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form CFSS-2020-01092021_signed
Form ADT-1-02042021_signed
Form AOC-4-31032021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form MGT-7-24022021_signed
Copy of resolution passed by the company-12012021
Copy of written consent given by auditor-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Approval letter of extension of financial year or AGM-22012021
Directors report as per section 134(3)-22012021
Form DPT-3-31122020_signed
Form DIR-12-05102020_signed