Company Information

CIN
Status
Date of Incorporation
18 November 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
39,092,000
Authorised Capital
75,000,000

Directors

Sachin Goel
Sachin Goel
Director/Designated Partner
over 2 years ago
Jyoti Bharti
Jyoti Bharti
Company Secretary
about 8 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Manager/Secretary
almost 18 years ago

Past Directors

Surendra Kumar Shukla
Surendra Kumar Shukla
Director
over 19 years ago
Ram Ratan Chokhani
Ram Ratan Chokhani
Director
over 20 years ago
Kamal Kumar Kajaria
Kamal Kumar Kajaria
Director
over 20 years ago

Documents

Form MGT-7A-21092023_signed
Form AOC-4-20092023_signed
Form MGT-7A-19092023_signed
Optional Attachment-(1)-18092023
List of share holders, debenture holders;-18092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092023
Directors report as per section 134(3)-18092023
List of Directors;-18092023
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-28102022_signed
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form DPT-3-10062022_signed
Form AOC-5-07022022-signed
Copy of board resolution-16122021
Form MGT-7-24112021_signed
Optional Attachment-(1)-23112021
List of share holders, debenture holders;-23112021
Form AOC-4-21102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form DPT-3-08072021_signed
Form CFSS-2020-25062021_signed
Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-23122020