Company Information

CIN
Status
Date of Incorporation
09 December 1920
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
8,700,000
Authorised Capital
12,000,000

Directors

Rajesh Chaudhuri
Rajesh Chaudhuri
Director/Designated Partner
almost 2 years ago
Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 2 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Director/Designated Partner
over 2 years ago
Khushboo Gupta
Khushboo Gupta
Company Secretary
about 6 years ago
Sankar Chakraborty
Sankar Chakraborty
Additional Director
over 17 years ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director
almost 25 years ago

Past Directors

Mayank Kumar
Mayank Kumar
Director
over 9 years ago

Documents

Form MGT-7-16122023_signed
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-7-23092023_signed
Form AOC-4(XBRL)-21092023_signed
Form ADT-1-07092023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form MGT-7-16112022
List of share holders, debenture holders;-16112022
Form AOC-4(XBRL)-11112022
Form PAS-6-10102022_signed
Optional Attachment-(1)-10102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Copy of the intimation sent by company-28092022
Optional Attachment-(1)-28062022
Copy of resolution passed by the company-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Copy of written consent given by auditor-28062022
Form ADT-1-28062022
Form MGT-14-28062022
Form PAS-6-30052022_signed
Optional Attachment-(1)-30052022
Copy of resolution passed by the company-12042022
Copy of the intimation sent by company-12042022