Company Information

CIN
Status
Date of Incorporation
29 August 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,595,000
Authorised Capital
12,500,000

Directors

Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
over 2 years ago
Bijay Kumar Kishorepuria
Bijay Kumar Kishorepuria
Director/Designated Partner
almost 3 years ago
Nitin Kishorepuria
Nitin Kishorepuria
Director/Designated Partner
over 3 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
about 10 years ago
Sriyash Kishorepuria
Sriyash Kishorepuria
Additional Director
over 10 years ago

Past Directors

Arun Kumar Nandy
Arun Kumar Nandy
Director
about 17 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
over 23 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
over 25 years ago
Dinesh Jhunjhunwala .
Dinesh Jhunjhunwala .
Director
almost 28 years ago

Charges

15 Crore
03 August 2018
Aditya Birla Finance Limited
15 Crore
26 November 2007
Bank Of Baroda
2 Crore
03 August 2018
Others
0
26 November 2007
Bank Of Baroda
0
03 August 2018
Others
0
26 November 2007
Bank Of Baroda
0

Documents

Form MGT-7A-22122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7A-05102023_signed
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-07092022_signed
Copy of written consent given by auditor-07092022
Copy of resolution passed by the company-07092022
Form ADT-3-30082022_signed
Resignation letter-30082022
Form DPT-3-30062022
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form MGT-7A-29122021_signed
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form DPT-3-03072021_signed
Form CFSS-2020-13052021_signed
Form DPT-3-15122020-signed
Form MGT-7-30112020_signed