Company Information

CIN
Status
Date of Incorporation
20 January 1928
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Ankur Binani
Ankur Binani
Director/Designated Partner
over 2 years ago
Indu Mohta
Indu Mohta
Director/Designated Partner
over 4 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Manager/Secretary
over 35 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 4 years ago
Chhagan Lal Mohta
Chhagan Lal Mohta
Director
over 21 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Director
about 39 years ago
Om Prakash Chharia
Om Prakash Chharia
Director
over 41 years ago
Shyam Sundar Jajodia
Shyam Sundar Jajodia
Director
almost 54 years ago

Charges

0
30 May 1987
Bank Of India
7 Lak
15 September 1989
Bank Of India
10 Lak
15 September 1989
Bank Of India
0
30 May 1987
Bank Of India
0
15 September 1989
Bank Of India
0
30 May 1987
Bank Of India
0

Documents

Form MGT-7-19012024_signed
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form MGT-7-01112023
Directors report as per section 134(3)-03102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Form AOC-4-03102023_signed
Form PAS-6-24102022_signed
Optional Attachment-(1)-14102022
List of share holders, debenture holders;-14102022
Form MGT-7-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
Form AOC-4-15092022_signed
Form ADT-1-23082022_signed
Copy of written consent given by auditor-23082022
Copy of resolution passed by the company-23082022
Optional Attachment-(1)-23082022
Form PAS-6-14052022_signed
Form PAS-6-29102021_signed
Form MGT-7-27092021_signed
List of share holders, debenture holders;-24092021
Directors report as per section 134(3)-20092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092021
Form AOC-4-20092021_signed
Form DPT-3-01072021_signed
Form PAS-6-27042021_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form PAS-6-07122020_signed