Company Information

CIN
Status
Date of Incorporation
03 April 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
97,504,170
Authorised Capital
120,100,000

Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Harish Toshniwal
Harish Toshniwal
Director
about 12 years ago

Past Directors

Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 23 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
over 24 years ago
Shreenath Kapoor
Shreenath Kapoor
Director
over 35 years ago
Luxmi Kumar Mohta
Luxmi Kumar Mohta
Director
over 46 years ago

Documents

List of share holders, debenture holders;-07092022
Form MGT-7-07092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022
XBRL document in respect Consolidated financial statement-06092022
Form AOC-4(XBRL)-06092022_signed
Form DPT-3-17062022_signed
Form MGT-14-20012022-signed
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
Form PAS-3-06012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012022
Copy of Board or Shareholders? resolution-05012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Form MGT-7A-05102021_signed
Form AOC-4-03102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102021
Supplementary or Test audit report under section 143-01102021
Directors report as per section 134(3)-30092021
Form AOC - 4 CFS-01102021_signed
Form DPT-3-07062021_signed
Form CFSS-2020-20052021_signed
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020_signed