Company Information

CIN
Status
Date of Incorporation
29 September 1948
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Goenka
Jayshree Goenka
Director
almost 2 years ago
Barun Mukherjee
Barun Mukherjee
Director
about 7 years ago
Kanupriya Jain
Kanupriya Jain
Director
over 11 years ago

Past Directors

Ratna Kumar Daga
Ratna Kumar Daga
Director
almost 18 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
almost 32 years ago

Documents

Form AOC-4-21102023_signed
Form MGT-7A-21102023_signed
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-07122022_signed
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022 marked as defective by Registrar on 30-11-2022
Form AOC-4-17102022_signed marked as defective by Registrar on 30-11-2022
Directors report as per section 134(3)-13102022 marked as defective by Registrar on 30-11-2022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-17102022_signed
Form AOC-4-17102022_signed
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Form MGT-7A-25112021_signed
Directors report as per section 134(3)-24112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
List of share holders, debenture holders;-24112021
List of Directors;-24112021
Form AOC-4-24112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
Directors report as per section 134(3)-14012021