Company Information

CIN
Status
Date of Incorporation
21 March 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
over 2 years ago
Krishna Damani
Krishna Damani
Director/Designated Partner
almost 3 years ago
Sardul Singh Jain
Sardul Singh Jain
Additional Director
over 5 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Additional Director
over 5 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
almost 6 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Gautam Gan
Gautam Gan
Additional Director
almost 4 years ago
Hemant Contractor
Hemant Contractor
Director
about 5 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Director
about 8 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
about 12 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 26 years ago
Dau Lal Rathi
Dau Lal Rathi
Director
over 41 years ago

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7A-26012024_signed
Form MGT-7A-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form AOC-4-20102023_signed
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC - 4 CFS-18102023
Details of other Entity(s)-16102023
Company CSR policy as per section 135(4)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form Addendum to AOC-4 CSR-31082023_signed
Form Addendum to AOC-4 CSR-28032023
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC - 4 CFS-26102022_signed
Form MGT-14-20102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Supplementary or Test audit report under section 143-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Details of other Entity(s)-18102022
Company CSR policy as per section 135(4)-18102022