Company Information

CIN
Status
Date of Incorporation
24 January 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,880,000
Authorised Capital
110,000,000

Directors

Padmanabh Bhartia
Padmanabh Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Murari Lal Jhunjhunwala
Murari Lal Jhunjhunwala
Additional Director
over 9 years ago
Sunita Bhartia
Sunita Bhartia
Director
about 10 years ago
Chandrashekhar Prasad Pandey
Chandrashekhar Prasad Pandey
Director
over 21 years ago
Rama Shanker Bhartia
Rama Shanker Bhartia
Director
over 23 years ago

Documents

Form ADT-1-21112023_signed
Copy of MGT-8-13112023
List of share holders, debenture holders;-13112023
Form MGT-7-13112023_signed
Form MSME FORM I-09112023_signed
Form AOC-4(XBRL)-05112023_signed
XBRL document in respect Consolidated financial statement-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form ADT-1-27102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Form MGT-7-27092023_signed
Form MSME FORM I-28082023_signed
Form MSME FORM I-26042023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form MGT-14-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112022
XBRL document in respect Consolidated financial statement-12112022
Form AOC-4(XBRL)-12112022_signed
Form ADT-3-26102022_signed
Resignation letter-23102022
Form MGT-15-17102022_signed