Company Information
CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,713,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geeta Roy Chowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeeb Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reena Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Anchalia
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Tapas Kumar Chatterjee
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
Form DIR-12-21072016_signed
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
List of share holders, debenture holders;-18072016
Form AOC-4-18072016_signed
