Company Information
CIN
Status
Date of Incorporation
23 October 1967
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 .
Director/Designated Partner
about 2 years ago
about 2 years ago
Rampravesh Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrendra Kumar Jha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Koushal Kumar Mishra
Director
about 6 years ago
about 6 years ago
Sunil Kumar Acharya
Additional Director
almost 7 years ago
almost 7 years ago
Bhushan Wadhwa
Director
over 21 years ago
over 21 years ago
Gordhandas Jerambhai Wadhwa
Director
about 58 years ago
about 58 years ago
Charges
15 December 2009
Hdfc Bank Limited
1 Crore
15 December 2009
Hdfc Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
15 December 2009
Hdfc Bank Limited
0
Documents
Form MGT-7-21122023_signed
List of share holders, debenture holders;-19122023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form MGT-7-28092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form ADT-1-22102022
Copy of written consent given by auditor-22102022
Copy of the intimation sent by company-22102022
Copy of resolution passed by the company-22102022
Form MGT-14-20102022_signed
Form MGT-7-10032022_signed
List of share holders, debenture holders;-09032022
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
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form DIR-12-30102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
