Company Information

CIN
Status
Date of Incorporation
17 September 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director/Designated Partner
over 2 years ago
Anand Lohia
Anand Lohia
Manager/Secretary
over 2 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director/Designated Partner
almost 3 years ago
Govind Jethalia
Govind Jethalia
Director/Designated Partner
almost 3 years ago
Sandhya Goenka
Sandhya Goenka
Director/Designated Partner
almost 15 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
almost 24 years ago

Past Directors

Jyoti Goenka
Jyoti Goenka
Director
almost 15 years ago
Pushpa Devi Goenka
Pushpa Devi Goenka
Whole Time Director
over 15 years ago
Nand Kumar Poddar
Nand Kumar Poddar
Director
about 49 years ago

Documents

Form BEN - 2-29052024_signed
Declaration under section 90-29052024
List of share holders, debenture holders;-13112023
Copy of MGT-8-13112023
Optional Attachment-(1)-13112023
Form MGT-7-13112023_signed
Form MGT-15-08112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
XBRL document in respect Consolidated financial statement-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-7-24092023_signed
Form AOC-4(XBRL)-14092023_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
XBRL document in respect Consolidated financial statement-04112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112022
Form AOC-4(XBRL)-04112022
Form MGT-15-26092022_signed
Form MGT-14-22072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Form MGT-14-25042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(2)-25042022
Optional Attachment-(1)-25042022
Copy of MGT-8-24112021
List of share holders, debenture holders;-24112021
Form MGT-7-24112021_signed
Form ADT-3-08112021_signed
Resignation letter-08112021