Company Information

CIN
Status
Date of Incorporation
10 September 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director
over 2 years ago

Past Directors

Pooja Poddar
Pooja Poddar
Additional Director
over 15 years ago
Neeru Poddar
Neeru Poddar
Additional Director
over 16 years ago
Ravi Poddar
Ravi Poddar
Additional Director
almost 18 years ago
Purushottam Lal Dhelia
Purushottam Lal Dhelia
Director
about 44 years ago

Documents

Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-23092023_signed
Form AOC-4-11092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form DPT-3-28062022_signed
Form MGT-7A-10022022_signed
List of share holders, debenture holders;-08022022
Approval letter for extension of AGM;-08022022
List of Directors;-08022022
Form AOC-4-24012022_signed
Optional Attachment-(1)-21012022
Directors report as per section 134(3)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Form DPT-3-22072021_signed
Form AOC-4-01032021_signed
Form MGT-7-19022021_signed
List of share holders, debenture holders;-11022021
Form ADT-1-09022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021