Company Information

CIN
Status
Date of Incorporation
23 October 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
31,750,000
Authorised Capital
50,000,000

Directors

Ajay Kumar Kabra
Ajay Kumar Kabra
Director/Designated Partner
about 2 years ago
Sourav Bajaj
Sourav Bajaj
Director/Designated Partner
almost 3 years ago
Shubh Karan Verma
Shubh Karan Verma
Director/Designated Partner
over 3 years ago
Shirish Goswami
Shirish Goswami
Director/Designated Partner
over 6 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director
almost 14 years ago

Past Directors

Kanhaiya Lal Darak
Kanhaiya Lal Darak
Director
over 24 years ago
Krishan Murari Shah
Krishan Murari Shah
Director
over 35 years ago

Documents

Optional Attachment-(1)-15012024
List of share holders, debenture holders;-15012024
Approval letter for extension of AGM;-15012024
Form MGT-7-15012024_signed
Approval letter of extension of financial year or AGM-07122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Form AOC-4-07122023_signed
List of share holders, debenture holders;-06012023
Approval letter for extension of AGM;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023
Approval letter of extension of financial year or AGM-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form PAS-6-07112022
Form PAS-6-05052022_signed
Form MGT-7-06042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Approval letter for extension of AGM;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022
Form PAS-6-02112021_signed
Form CFSS-2020-27042021_signed
Form PAS-6-20042021_signed
Approval letter for extension of AGM;-25022021