Company Information
CIN
Status
Date of Incorporation
27 June 1941
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sreekumar Mookerjee
Director
almost 2 years ago
almost 2 years ago
Dipak Kumar Mukherjee
Director
almost 2 years ago
almost 2 years ago
Charges
16 February 1990
Allahabad Bank
30 Lak
01 October 1973
United Industrial Bank Ltd.
10 Lak
16 February 1990
Allahabad Bank
0
01 October 1973
United Industrial Bank Ltd.
0
16 February 1990
Allahabad Bank
0
01 October 1973
United Industrial Bank Ltd.
0
Documents
Form MGT-7A-21102023_signed
Directors report as per section 134(3)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
List of Directors;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of share holders, debenture holders;-20102023
Form AOC-4-20102023_signed
Form AOC-4-20092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-01072022_signed
Auditor?s certificate-27062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Directors report as per section 134(3)-21122021
Approval letter of extension of financial year or AGM-21122021
Approval letter for extension of AGM;-21122021
List of share holders, debenture holders;-21122021
List of Directors;-21122021
Form AOC-4-21122021_signed
Form MGT-7A-21122021_signed
Form ADT-1-13122021_signed
Copy of resolution passed by the company-11122021
Copy of the intimation sent by company-11122021
Copy of written consent given by auditor-11122021