Company Information

CIN
Status
Date of Incorporation
25 September 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,932,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
over 8 years ago

Past Directors

Dipanwita Gupta
Dipanwita Gupta
Director
about 4 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Additional Director
over 7 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 14 years ago
Parama Dasgupta
Parama Dasgupta
Director
over 14 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
over 16 years ago

Documents

List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-25092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
Form MGT-7-06042022_signed
List of share holders, debenture holders;-29032022
Directors report as per section 134(3)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Form AOC-4-13122021_signed
Form DIR-11-02122021_signed
Acknowledgement received from company-01122021
Notice of resignation filed with the company-01122021
Proof of dispatch-01122021
Form DPT-3-25062021_signed
Form CFSS-2020-16062021_signed
Form AOC-4-12032021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-27022021
Form ADT-1-26022021_signed
Copy of the intimation sent by company-08022021
Copy of written consent given by auditor-08022021