Company Information

CIN
Status
Date of Incorporation
14 April 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director
over 2 years ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-03102023_signed
Form AOC-4-14092023_signed
Form DPT-3-07092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-28062022
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
Form DPT-3-30082021_signed
Form DPT-3-03042021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Form MGT-7-28022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020