Company Information

CIN
Status
Date of Incorporation
24 April 1935
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000

Directors

Raj Kishan Sharma
Raj Kishan Sharma
Director/Designated Partner
about 2 years ago
Sudhir Jalan
Sudhir Jalan
Director/Designated Partner
over 2 years ago
Kunhi Veetil Bhaskaran
Kunhi Veetil Bhaskaran
Director/Designated Partner
over 2 years ago

Past Directors

Atma Ram Dhandhania
Atma Ram Dhandhania
Additional Director
almost 6 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
almost 14 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Form MGT-7A-05102023_signed
Form AOC-4-30092023_signed
Form MGT-7A-29112022
Form ADT-1-01122022_signed
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
List of Directors;-29112022
Form AOC-4-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form DPT-3-27062022
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Approval letter for extension of AGM;-29122021
Form MGT-7A-29122021_signed
Form ADT-1-17112021_signed
Copy of written consent given by auditor-17112021
Copy of resolution passed by the company-17112021
Copy of the intimation sent by company-17112021
Directors report as per section 134(3)-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021