Company Information

CIN
Status
Date of Incorporation
20 June 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Bipul Mittal
Bipul Mittal
Director/Designated Partner
about 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
about 2 years ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 2 years ago
Sudershan Binani
Sudershan Binani
Director/Designated Partner
over 2 years ago
Shishir J Shah
Shishir J Shah
Director/Designated Partner
over 2 years ago
Sarvesh Kumar Jain
Sarvesh Kumar Jain
Director/Designated Partner
about 6 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
over 9 years ago
Vikram Malpani
Vikram Malpani
Director/Designated Partner
about 10 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
about 12 years ago
Kirti R Dani
Kirti R Dani
Director/Designated Partner
about 12 years ago
Manish Killa
Manish Killa
Director/Designated Partner
about 12 years ago
Sunita Sanganeria
Sunita Sanganeria
Director/Designated Partner
about 12 years ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
about 12 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
about 15 years ago

Past Directors

Sagar Mal Nahata
Sagar Mal Nahata
Director
about 12 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
about 12 years ago
Ajoy Bakliwal
Ajoy Bakliwal
Director
about 16 years ago
Pawan Kumar Choudhary
Pawan Kumar Choudhary
Director
almost 19 years ago
Pushpa Somani
Pushpa Somani
Director
almost 31 years ago

Documents

Form MGT-7-06012024_signed
Optional Attachment-(1)-04012024
List of share holders, debenture holders;-04012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023
Directors report as per section 134(3)-09122023
Form AOC-4-09122023_signed
Form ADT-1-07102023_signed
Form ADT-1-06102023
Copy of the intimation sent by company-06102023
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Proof of dispatch-05012023
Notice of resignation filed with the company-05012023
Acknowledgement received from company-05012023
Form DIR-11-05012023_signed
Form ADT-1-04012023_signed
List of share holders, debenture holders;-04012023
Copy of written consent given by auditor-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Form MGT-7-04012023
Form AOC-4-04012023
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Form AOC-4-08112021_signed
Directors report as per section 134(3)-05112021