Company Information
CIN
Status
Date of Incorporation
04 April 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Pooja Mukund Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Aditya Vikram Harlalka
Director/Designated Partner
over 12 years ago
over 12 years ago
Surbhi Bajoria
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Lata Devi Bajoria
Director/Designated Partner
over 17 years ago
over 17 years ago
Bhagwan Das Gupta
Director
over 40 years ago
over 40 years ago
Past Directors
Ramniwas Chirimar
Director
almost 47 years ago
almost 47 years ago
Charges
05 February 2009
Union Bank Of India
15 Crore
05 February 2009
Union Bank Of India
0
05 February 2009
Union Bank Of India
0
Documents
Form AOC - 4 CFS-20112023_signed
Form MGT-7-04012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112023
Supplementary or Test audit report under section 143-18112023
Form AOC - 4 CFS-18112023
List of share holders, debenture holders;-16112023
Form MGT-7-16112023
Statement of Subsidiaries as per section 129 - Form AOC-1-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Form AOC-4-08112023_signed
Form MGT-7-28092023_signed
Form PAS-6-27092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form PAS-6-21112022
Supplementary or Test audit report under section 143-26102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
Directors report as per section 134(3)-21102022
Form AOC - 4 CFS-26102022
Form AOC-4-21102022
Form AOC-5-06052022-signed
Copy of board resolution-26042022
Form PAS-6-16042022_signed
Form MGT-7-02112021_signed
List of share holders, debenture holders;-01112021
