Company Information

CIN
Status
Date of Incorporation
08 October 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,981,800
Authorised Capital
10,000,000

Directors

Bindiya Judge
Bindiya Judge
Director/Designated Partner
over 2 years ago
Anupam Kumar Garg
Anupam Kumar Garg
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Payal Vaswani
Payal Vaswani
Director/Designated Partner
over 2 years ago
Shivaji Sen
Shivaji Sen
Director/Designated Partner
about 8 years ago

Past Directors

Sumit Vasudev
Sumit Vasudev
Additional Director
over 9 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
about 11 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 11 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
over 23 years ago
Jhumar Mall Saraogi
Jhumar Mall Saraogi
Director
over 23 years ago
Karam Chand Jain
Karam Chand Jain
Director
about 27 years ago

Documents

List of share holders, debenture holders;-25092023
Optional Attachment-(1)-25092023
Form MGT-7-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092023
Directors report as per section 134(3)-11092023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Form AOC-4-14102022_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-7-03102021_signed
Optional Attachment-(1)-28092021
List of share holders, debenture holders;-28092021
Form MGT-14-22092021-signed
Directors report as per section 134(3)-22092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210922
Form AOC-4-22092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Optional Attachment-(1)-20092021
Altered memorandum of association-20092021
Form CFSS-2020-04062021_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed