Company Information

CIN
Status
Date of Incorporation
17 May 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
over 2 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
over 8 years ago
Nupur Singhal
Nupur Singhal
Director
about 13 years ago
Neha Singhal Jain
Neha Singhal Jain
Director
about 13 years ago
Alaka Singhal
Alaka Singhal
Director
about 14 years ago
Pushpa Agrawal
Pushpa Agrawal
Director
over 55 years ago

Past Directors

Archana Goyal
Archana Goyal
Director
over 35 years ago

Documents

Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-06102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
List of share holders, debenture holders;-29012022
List of Directors;-29012022
Approval letter for extension of AGM;-29012022
Form MGT-7A-29012022_signed
Form AOC-4-19012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Approval letter of extension of financial year or AGM-17012022
Directors report as per section 134(3)-17012022
Form DPT-3-30062021_signed
Form MGT-7-17032021_signed
Form AOC-4-15032021_signed
Approval letter for extension of AGM;-22022021
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021