Company Information

CIN
Status
Date of Incorporation
21 August 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhabatarini Prasad Chakraborty
Bhabatarini Prasad Chakraborty
Director
about 1 year ago
Lipsi Das
Lipsi Das
Director/Designated Partner
about 1 year ago
Amal Dey
Amal Dey
Director/Designated Partner
over 2 years ago

Past Directors

Prakriti Sinha
Prakriti Sinha
Director
almost 4 years ago
Soumendra Prasad Sinha
Soumendra Prasad Sinha
Director
almost 33 years ago
Jnanendra Prasad Sinha
Jnanendra Prasad Sinha
Director
over 63 years ago
Sivaprosad Sinha
Sivaprosad Sinha
Director
over 63 years ago

Documents

Form ADT-1-30092022_signed
Directors report as per section 134(3)-30092022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Form MGT-7A-29092022_signed
List of Directors;-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
List of share holders, debenture holders;-13012022
Form AOC-4-13012022_signed
Form MGT-7A-13012022_signed
Form ADT-1-12012022_signed
Copy of written consent given by auditor-12012022
Copy of resolution passed by the company-12012022
Form MGT-7-12042021_signed
Approval letter for extension of AGM;-11042021
Approval letter of extension of financial year or AGM-11042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042021
Directors report as per section 134(3)-11042021
List of share holders, debenture holders;-11042021
Form AOC-4-11042021_signed
Form MGT-7-11042021_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed