Company Information

CIN
Status
Date of Incorporation
07 January 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,025,000
Authorised Capital
25,000,000

Directors

Nirmal Pujara .
Nirmal Pujara .
Director/Designated Partner
about 2 years ago
Amrendra Kumar Jha
Amrendra Kumar Jha
Director/Designated Partner
almost 4 years ago
Rampravesh Thakur
Rampravesh Thakur
Director/Designated Partner
almost 5 years ago

Past Directors

Koushal Kumar Mishra
Koushal Kumar Mishra
Additional Director
over 6 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
about 11 years ago
Bhushan Wadhwa
Bhushan Wadhwa
Director
over 21 years ago

Charges

2 Crore
01 February 2019
Shibir India Limited
31 Lak
15 December 2009
Hdfc Bank Limited
2 Crore
01 February 2019
Others
0
15 December 2009
Hdfc Bank Limited
0
01 February 2019
Others
0
15 December 2009
Hdfc Bank Limited
0
01 February 2019
Others
0
15 December 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-21122023_signed
List of share holders, debenture holders;-20122023
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4-31102022_signed
Form MGT-14-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form MGT-7-08032022_signed
List of share holders, debenture holders;-07032022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Form MGT-7-03032021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Form AOC-4-01022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-22102019