Company Information

CIN
Status
Date of Incorporation
28 September 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
2,000,000

Directors

Bratin Bose
Bratin Bose
Director/Designated Partner
almost 3 years ago
Nayan Vinod Mehta
Nayan Vinod Mehta
Director/Designated Partner
over 5 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 26 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
about 26 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 60 years ago

Past Directors

Indrajit Das
Indrajit Das
Additional Director
about 10 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Additional Director
over 10 years ago
Navin Jhajharia
Navin Jhajharia
Director
over 11 years ago

Documents

Form AOC-4-14122023_signed
Form MGT-7A-20112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7A-14092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-22072022_signed
Copy of resolution passed by the company-22072022
Copy of written consent given by auditor-22072022
Form DPT-3-29062022_signed
Form ADT-1-24052022_signed
Copy of resolution passed by the company-24052022
Copy of written consent given by auditor-24052022
Form ADT-3-18052022_signed
Resignation letter-18052022
Form AOC-4-03012022_signed
List of Directors;-28122021
List of share holders, debenture holders;-28122021