Company Information

CIN
Status
Date of Incorporation
29 June 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Banerjee
Aditi Banerjee
Director/Designated Partner
almost 6 years ago
Rudradip Banerjee
Rudradip Banerjee
Director
almost 6 years ago
Kakoli Ganguly
Kakoli Ganguly
Director
over 15 years ago
Arijit Ganguly
Arijit Ganguly
Director
about 36 years ago

Past Directors

Arun Kumar Halder
Arun Kumar Halder
Director
almost 20 years ago

Charges

35 Lak
20 February 2008
State Bank Of India
30 Lak
13 August 1999
State Bank Of India
5 Lak
13 August 1999
State Bank Of India
0
20 February 2008
State Bank Of India
0
13 August 1999
State Bank Of India
0
20 February 2008
State Bank Of India
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-25102023_signed
Form AOC-4-29102023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-14062022_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-24122021
List of Directors;-24122021
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Optional Attachment-(1)-23122021
Form AOC-4-23122021_signed
Form ADT-1-29102021_signed
Copy of resolution passed by the company-29102021
Copy of the intimation sent by company-29102021
Copy of written consent given by auditor-29102021
Copy of written consent given by auditor-12082021
Copy of the intimation sent by company-12082021
Copy of resolution passed by the company-12082021