Company Information

CIN
Status
Date of Incorporation
21 December 1923
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,988,400
Authorised Capital
52,000,000

Directors

Dipak Kumar Jain
Dipak Kumar Jain
Director/Designated Partner
almost 3 years ago
Venkatarama Santhanam
Venkatarama Santhanam
Director/Designated Partner
almost 16 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director Appointed In Casual Vacancy
almost 14 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 15 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
about 21 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 21 years ago
Om Malhotra Parkash
Om Malhotra Parkash
Director
over 25 years ago
Ashok Jatia
Ashok Jatia
Director
over 41 years ago

Documents

Form MGT-7-03112023_signed
List of share holders, debenture holders;-02112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
XBRL document in respect Consolidated financial statement-19102023
Form AOC-4(XBRL)-19102023_signed
Form PAS-6-23092023_signed
Form PAS-6-17112022
Form AOC-4(XBRL)-21102022-signed
List of share holders, debenture holders;-12102022
Form MGT-7-12102022_signed
Optional Attachment-(1)-07102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
XBRL document in respect Consolidated financial statement-07102022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Copy of resolution passed by the company-24092022
Form DPT-3-27062022_signed
Form PAS-6-11052022_signed
List of share holders, debenture holders;-01122021
Form MGT-7-01122021_signed
Form PAS-6-05112021_signed
Optional Attachment-(1)-28102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
XBRL document in respect Consolidated financial statement-28102021
Form AOC-4(XBRL)-28102021_signed
Form MGT-14-27092021_signed
Form DPT-3-25062021_signed
Form CFSS-2020-18052021_signed
Form PAS-6-13052021_signed
Form AOC-4(XBRL)-18022021-signed