Company Information

CIN
Status
Date of Incorporation
22 October 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 2 years ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 2 years ago
Kaushal Kumar
Kaushal Kumar
Director
about 7 years ago

Past Directors

Naresh Bhimrao Kharpkar
Naresh Bhimrao Kharpkar
Director
about 10 years ago
Sushil Mehra
Sushil Mehra
Director
over 18 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
over 22 years ago

Documents

Form MGT-7A-28012024_signed
Form AOC-4-21012024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
List of share holders, debenture holders;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form DPT-3-27062022_signed
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Form DPT-3-08072021_signed
Form CFSS-2020-25032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Form DPT-3-18122020-signed
Form DPT-3-20052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed