Company Information
CIN
Status
Date of Incorporation
14 May 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
2,500,000
Directors
Gaurav Kankaria
Director
almost 2 years ago
almost 2 years ago
Aditya Kumar Kankaria
Director
over 2 years ago
over 2 years ago
Sushil Kumar Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 May 2008
Punjab & Sind Bank
95 Lak
30 May 2008
Punjab & Sind Bank
0
30 May 2008
Punjab & Sind Bank
0
30 May 2008
Punjab & Sind Bank
0
Documents
Form AOC-4-09012024_signed
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Form AOC-4-28112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4-24102023_signed
Form MGT-7-28092023_signed
Form DPT-3-06092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-30062022
Form MGT-7-29122021_signed
List of share holders, debenture holders;-24122021
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021_signed
Form DPT-3-30062021_signed
Form AOC-4-23032021_signed
Form MGT-7-26022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form ADT-1-14012021_signed
Copy of the intimation sent by company-14012021
Copy of resolution passed by the company-14012021
Copy of written consent given by auditor-14012021
