Company Information

CIN
Status
Date of Incorporation
08 August 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,254,440
Authorised Capital
7,500,000

Directors

Anil Kumar Taparia
Anil Kumar Taparia
Director/Designated Partner
over 2 years ago
Prakash Chand Maloo
Prakash Chand Maloo
Casual Vacancy Director
over 18 years ago
Bharti Bangur
Bharti Bangur
Director/Designated Partner
almost 22 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director
about 27 years ago
Virendraa Bangur
Virendraa Bangur
Director/Designated Partner
over 32 years ago

Documents

Form AOC-4-18112023_signed
List of share holders, debenture holders;-06112023
Form MGT-7-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023
Form PAS-6-26092023_signed
Form MGT-7-23092023_signed
Form PAS-6-21112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form PAS-6-16042022_signed
Form PAS-6-25102021_signed
Optional Attachment-(1)-25102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102021
Directors report as per section 134(3)-11102021
List of share holders, debenture holders;-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Form AOC-4-11102021_signed
Form MGT-7-11102021_signed
Form PAS-6-06052021_signed
Optional Attachment-(1)-06052021
Form PAS-6-08122020_signed
Optional Attachment-(1)-05122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed