Company Information

CIN
Status
Date of Incorporation
23 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Goenka
Pushpa Goenka
Director/Designated Partner
over 2 years ago
Jay Bajoria Prakash
Jay Bajoria Prakash
Director/Designated Partner
almost 5 years ago
Sanwar Mal Singhania
Sanwar Mal Singhania
Director/Designated Partner
over 32 years ago

Past Directors

Shiv Ratan Joshi
Shiv Ratan Joshi
Additional Director
almost 10 years ago
Anandilal Bajoria
Anandilal Bajoria
Director
almost 32 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
over 52 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form MGT-14-03102020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Resignation letter-05112019
Form MGT-7-08022019_signed
Form AOC-4(XBRL)-06022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Copy of MGT-8-02022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019