Company Information

CIN
Status
Date of Incorporation
27 February 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,939,260
Authorised Capital
20,000,000

Directors

Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
over 2 years ago
Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
over 6 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
about 19 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
about 20 years ago

Past Directors

Anusri Pramanik
Anusri Pramanik
Director
over 19 years ago
Rikhab Raj Bhansali
Rikhab Raj Bhansali
Director
about 22 years ago
Jwala Prasad Agrawal
Jwala Prasad Agrawal
Director
about 28 years ago

Documents

Form MGT-7-04022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-21112023_signed
Form AOC - 4 CFS-29102023
Supplementary or Test audit report under section 143-29102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form PAS-6-25092023_signed
Form AOC - 4 CFS-24012023
Optional Attachment-(1)-08022023
Approval letter for extension of AGM;-08022023
List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Supplementary or Test audit report under section 143-24012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012023
Approval letter of extension of financial year or AGM-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form MGT-14-11112022
Optional Attachment-(1)-27102022
Form PAS-6-27102022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-19042022