Company Information

CIN
Status
Date of Incorporation
17 May 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
36,080,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Biswas
Ganesh Biswas
Director/Designated Partner
about 1 year ago

Past Directors

Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Director
almost 3 years ago
Shusanta Kumar Roy
Shusanta Kumar Roy
Additional Director
over 10 years ago
Subhash Chandra Rail
Subhash Chandra Rail
Additional Director
about 11 years ago
Subhash Ganguly
Subhash Ganguly
Director
almost 17 years ago
Sitaram Nevatia
Sitaram Nevatia
Director
over 28 years ago

Charges

20 Crore
31 March 2012
United Bank Of India
20 Crore
31 March 2012
United Bank Of India
0
31 March 2012
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Statement of Subsidiaries as per section 129 - Form AOC-1-05102020
Form AOC-4-05102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-081215.OCT