Company Information

CIN
Status
Date of Incorporation
13 September 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
167,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Poddar
Anand Poddar
Director/Designated Partner
over 1 year ago
Kaushal Poddar
Kaushal Poddar
Director/Designated Partner
almost 2 years ago
Swayan Prava Das
Swayan Prava Das
Director
about 15 years ago
Deb Prakash Das
Deb Prakash Das
Managing Director
over 38 years ago

Documents

Form MGT-7A-22092023_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-03042022_signed
Form MGT-7A-31032022
Form AOC-4-13032021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Interest in other entities;-12122017