Company Information

CIN
Status
Date of Incorporation
31 August 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
over 2 years ago
Subhash Chandra Tulsyan
Subhash Chandra Tulsyan
Director/Designated Partner
over 2 years ago
Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
over 2 years ago
Ayush Jalan
Ayush Jalan
Director/Designated Partner
over 3 years ago
Ravi Khaitan
Ravi Khaitan
Director
about 12 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 26 years ago

Past Directors

Nikhil Churiwala
Nikhil Churiwala
Director
almost 28 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form ADT-1-09112023_signed
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Form MGT-7A-08102023_signed
Form ADT-1-16092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Form DPT-3-29062022_signed
Directors report as per section 134(3)-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Form AOC-4-28022022_signed
List of share holders, debenture holders;-25022022
List of Directors;-25022022
Form MGT-7A-25022022_signed
Form BEN - 2-20012022_signed
Declaration under section 90-20012022