Company Information

CIN
Status
Date of Incorporation
15 December 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Ghai
Vishal Ghai
Director
over 2 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 13 years ago

Past Directors

Gurmit Singh Gaba
Gurmit Singh Gaba
Director
over 13 years ago
Gauri Dutta
Gauri Dutta
Managing Director
almost 60 years ago

Documents

Form AOC-4-07022024_signed
Directors report as per section 134(3)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-22112023_signed
Form MGT-7A-22112023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-19072022_signed
Form DPT-3-18072022_signed
Form MGT-7-01042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form AOC-4-23022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form DPT-3-01072021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021
Form DPT-3-23122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed