Company Information

CIN
Status
Date of Incorporation
16 May 1873
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,197,210
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Some Nath Maitra
Some Nath Maitra
Director/Designated Partner
over 1 year ago
Chinmoy Ranjan Basistha
Chinmoy Ranjan Basistha
Director/Designated Partner
over 3 years ago
Chandan Bora
Chandan Bora
Director/Designated Partner
over 5 years ago
Sunil Munshi
Sunil Munshi
Director
over 14 years ago

Past Directors

Sandipan Das
Sandipan Das
Additional Director
almost 6 years ago
Partha Pratim Munshi
Partha Pratim Munshi
Director
over 6 years ago
Sanjoy Bhattacharya
Sanjoy Bhattacharya
Director
over 6 years ago
Ananda Prokash Roy
Ananda Prokash Roy
Director
over 6 years ago
Ram Chandra Sen
Ram Chandra Sen
Director
over 9 years ago
Subhasis Mukherjee
Subhasis Mukherjee
Director
over 9 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
over 9 years ago
Debasis Jana
Debasis Jana
Director Appointed In Casual Vacancy
over 9 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Director
over 12 years ago
Amitava Dhar
Amitava Dhar
Director Appointed In Casual Vacancy
over 14 years ago
Basab Roy
Basab Roy
Director
over 15 years ago
Kallol Datta
Kallol Datta
Director
over 16 years ago
Indrajit Sengupta
Indrajit Sengupta
Director
over 19 years ago
Ranendra Kumar Sikdar
Ranendra Kumar Sikdar
Director
over 19 years ago
Rohinton Kurus Babaycon
Rohinton Kurus Babaycon
Director
over 22 years ago

Documents

List of share holders, debenture holders;-23112022
Form MGT-7-25112022_signed
Form AOC-4(XBRL)-21112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112022
XBRL document in respect Consolidated financial statement-14112022
Form ADT-1-25022022_signed
Optional Attachment-(1)-21022022
Copy of written consent given by auditor-21022022
Form MGT-7-26122021_signed
List of share holders, debenture holders;-20122021
Form PAS-6-15112021_signed
Form AOC-4(XBRL)-29102021_signed
XBRL document in respect Consolidated financial statement-25102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021
Form DIR-12-24102021_signed
Declaration by first director-23102021
Form MGT-14-26092021_signed
Form CFSS-2020-25062021_signed
Form PAS-6-05052021_signed
Form MGT-7-31032021_signed
Form DIR-12-18032021_signed
Optional Attachment-(1)-17032021
Notice of resignation;-17032021
Evidence of cessation;-17032021
Form DIR-12-07022021_signed
Approval letter for extension of AGM;-29012021
Optional Attachment-(1)-29012021
List of share holders, debenture holders;-29012021
Declaration by first director-28012021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012021