Company Information

CIN
Status
Date of Incorporation
31 July 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
574,620
Authorised Capital
30,000,000

Directors

Ankur Binani
Ankur Binani
Director/Designated Partner
over 2 years ago
Amita Birla
Amita Birla
Director/Designated Partner
over 2 years ago
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
over 2 years ago
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
over 2 years ago
Anand Binani
Anand Binani
Director/Designated Partner
over 4 years ago
Priti Mohata
Priti Mohata
Director/Designated Partner
over 4 years ago
Tarun Kumar Kabra
Tarun Kumar Kabra
Non Individual Subscriber
about 9 years ago
Ashok Kumar Ladha
Ashok Kumar Ladha
Director
almost 19 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 27 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Additional Director
over 7 years ago
Dipak Shantilal Mehta
Dipak Shantilal Mehta
Director
almost 16 years ago
Om Prakash Chharia
Om Prakash Chharia
Director
over 41 years ago
Ramesh Choudhury
Ramesh Choudhury
Director
almost 51 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Company Secretary
over 55 years ago

Documents

Form BEN - 2-26042024_signed
Declaration under section 90-26042024
List of share holders, debenture holders;-01092023
Optional Attachment-(1)-01092023
Form MGT-7-01092023_signed
Supplementary or Test audit report under section 143-29072023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29072023
Form AOC - 4 CFS-29072023_signed
Directors report as per section 134(3)-28072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072023
Form AOC-4-28072023_signed
Form PAS-6-21102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Directors report as per section 134(3)-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092022
Supplementary or Test audit report under section 143-15092022
Form AOC-4-15092022_signed
Form AOC - 4 CFS-15092022
Form ADT-1-29082022_signed
Copy of resolution passed by the company-29082022
Copy of written consent given by auditor-29082022
Form ADT-3-26082022_signed
Resignation letter-26082022
Form MGT-14-29062022
Form PAS-6-13052022_signed