Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,470,200
Authorised Capital
7,500,000

Directors

Dau Lal Rathi
Dau Lal Rathi
Director/Designated Partner
about 2 years ago
Jayashree Mohta
Jayashree Mohta
Director/Designated Partner
over 2 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 3 years ago
Pratibha Khaitan
Pratibha Khaitan
Director/Designated Partner
over 33 years ago

Past Directors

Gokul Chand Damani
Gokul Chand Damani
Additional Director
over 8 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
over 10 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-04012021_signed
Form MGT-7-03012021_signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-31122020
Form MGT-15-21102020_signed
Form MGT-14-19102020_signed
Copy of the intimation sent by company-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form MGT-14-24092020_signed
Form DPT-3-10062020-signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-15-12102019_signed
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018