Company Information

CIN
Status
Date of Incorporation
17 May 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000

Directors

Ashok Jatia
Ashok Jatia
Director
over 2 years ago
Pallavi Bhartiya
Pallavi Bhartiya
Director/Designated Partner
over 3 years ago

Past Directors

Jyoti Jatia
Jyoti Jatia
Whole Time Director
over 10 years ago
Nilesh Jatia
Nilesh Jatia
Director
over 20 years ago
Nirmal Himatsingka Kumar
Nirmal Himatsingka Kumar
Director
over 60 years ago

Documents

Form AOC-4-15112023_signed
List of share holders, debenture holders;-14112023
Form MGT-7-14112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7-23092023_signed
Form PAS-6-22112022_signed
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022_signed
Form PAS-6-25052022
Form MGT-7-29012022_signed
Directors report as per section 134(3)-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
List of share holders, debenture holders;-28012022
Form AOC-4-28012022_signed
Form MGT-14-24012022_signed
Form MR-1-24012022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24012022
Copy of shareholders resolution-24012022
Copy of board resolution-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Form PAS-6-24112021_signed
Form DPT-3-01092021_signed
Form PAS-6-08072021_signed
Form CFSS-2020-30062021_signed
Form AOC-4-22032021_signed