Company Information

CIN
Status
Date of Incorporation
30 April 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
507,870
Authorised Capital
3,000,000

Directors

Mohit Harlallka
Mohit Harlallka
Director/Designated Partner
over 2 years ago
Amita Birla
Amita Birla
Director/Designated Partner
over 2 years ago
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
over 2 years ago
Ankita Manchandia
Ankita Manchandia
Director/Designated Partner
almost 3 years ago
Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
about 4 years ago
Namrata Binani
Namrata Binani
Director/Designated Partner
about 4 years ago
Subhash Chandra Goenka
Subhash Chandra Goenka
Director/Designated Partner
about 4 years ago
Kashi Prasad Chaudhary
Kashi Prasad Chaudhary
Director/Designated Partner
about 26 years ago

Past Directors

Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
about 26 years ago
Rabi Krishna Rastogi
Rabi Krishna Rastogi
Director
over 29 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Director
over 41 years ago

Documents

Form BEN - 2-25042024_signed
Declaration under section 90-25042024
Optional Attachment-(1)-06102023
List of share holders, debenture holders;-06102023
Form MGT-7-06102023_signed
Form MGT-7-27092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092023
Supplementary or Test audit report under section 143-12092023
Form AOC - 4 CFS-12092023_signed
Directors report as per section 134(3)-11092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form PAS-6-22102022
Directors report as per section 134(3)-22102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Supplementary or Test audit report under section 143-22102022
Form AOC - 4 CFS-22102022_signed
Form AOC-4-22102022_signed
Form PAS-6-12052022_signed
List of share holders, debenture holders;-16112021
Optional Attachment-(1)-16112021
Form MGT-7-16112021_signed
Supplementary or Test audit report under section 143-26102021