Company Information

CIN
Status
Date of Incorporation
19 May 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Dattatraya Shivaji Khilari
Dattatraya Shivaji Khilari
Director/Designated Partner
about 9 years ago
Satyajit Kumar Shambhu Prasad Sinha
Satyajit Kumar Shambhu Prasad Sinha
Director/Designated Partner
over 10 years ago
Mahabool Bahadur Khan
Mahabool Bahadur Khan
Director
over 10 years ago
Nand Kishore Poddar
Nand Kishore Poddar
Director
about 24 years ago

Past Directors

Ravindra Kumar Seksaria
Ravindra Kumar Seksaria
Director
about 24 years ago
Vijai Singh
Vijai Singh
Director
over 28 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 28 years ago

Charges

10 Lak
03 August 2010
Bank Of Maharashtra
10 Lak
19 April 1982
Standard Charterd Bank
1 Lak
13 March 1992
Standard Charterd Bank
1 Lak
13 March 1992
Standard Charterd Bank
0
03 August 2010
Others
0
19 April 1982
Standard Charterd Bank
0
13 March 1992
Standard Charterd Bank
0
03 August 2010
Others
0
19 April 1982
Standard Charterd Bank
0

Documents

Form AOC-4-10012024_signed
Form MGT-7A-10012024_signed
Form ADT-1-06012024_signed
List of share holders, debenture holders;-06012024
List of Directors;-06012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
Directors report as per section 134(3)-06012024
Copy of resolution passed by the company-04012024
Optional Attachment-(1)-04012024
Copy of the intimation sent by company-04012024
Copy of written consent given by auditor-04012024
Form ADT-1-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(1)-03092020
Form AOC-4-03092020_signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(1)-27022020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018