Company Information

CIN
Status
Date of Incorporation
18 November 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramakant Kankani
Ramakant Kankani
Director/Designated Partner
over 3 years ago
Dharam Chand Baheti
Dharam Chand Baheti
Director/Designated Partner
over 25 years ago
Hemant Bangur
Hemant Bangur
Director
over 25 years ago

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Additional Director
over 5 years ago
Arvind Kumar Jhunjhunwala
Arvind Kumar Jhunjhunwala
Director
about 24 years ago
Shankarlal Kedia
Shankarlal Kedia
Director
over 25 years ago

Documents

List of share holders, debenture holders;-04102023
Form MGT-7-04102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Directors report as per section 134(3)-03102023
Form AOC-4-03102023_signed
Form PAS-6-08112022
Optional Attachment-(1)-08112022
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Form AOC-4-24092022_signed
List of share holders, debenture holders;-23092022
Optional Attachment-(1)-23092022
Form MGT-7-23092022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of written consent given by auditor-16092022
Form PAS-6-30042022_signed
Optional Attachment-(1)-30042022
List of share holders, debenture holders;-25112021
Form MGT-7-25112021_signed
Form PAS-6-01112021_signed
Optional Attachment-(1)-30102021
Directors report as per section 134(3)-06102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Form AOC-4-06102021_signed
Form PAS-6-29072021_signed
Form DPT-3-28072021_signed
Optional Attachment-(1)-28072021
Form CFSS-2020-22072021_signed
List of share holders, debenture holders;-17112020