Company Information

CIN
Status
Date of Incorporation
23 February 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anup Kumar Poddar
Anup Kumar Poddar
Director
over 2 years ago
Raj Kumar Kejriwal
Raj Kumar Kejriwal
Director/Designated Partner
almost 4 years ago
Prakash Kejriwal
Prakash Kejriwal
Director/Designated Partner
over 5 years ago

Past Directors

Rishi Kumar Sharma
Rishi Kumar Sharma
Director
almost 6 years ago
Kavita Singhi
Kavita Singhi
Director
over 6 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 9 years ago
Uttam Losalka
Uttam Losalka
Director
over 25 years ago

Documents

Form MGT-7A-24112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022_signed
List of share holders, debenture holders;-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
List of Directors;-11012022
Form AOC-4-11012022_signed
Form MGT-7A-11012022_signed
Form DIR-11-26122021_signed
Proof of dispatch-10122021
Notice of resignation filed with the company-10122021
Acknowledgement received from company-10122021
Form CFSS-2020-12072021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-22022021
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Company CSR policy as per section 135(4)-25012021
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed