Company Information

CIN
Status
Date of Incorporation
13 October 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Nahata
Kamal Singh Nahata
Director
over 19 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
over 25 years ago

Documents

Form MGT-7A-18112023_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form AOC-4-20102023_signed
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form MGT-7A-18012022_signed
List of share holders, debenture holders;-17012022
List of Directors;-17012022
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-09032021_signed
Directors report as per section 134(3)-02032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-14092020_signed
Interest in other entities;-11092020
Notice of resignation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020