Company Information

CIN
Status
Date of Incorporation
15 June 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,993,975
Authorised Capital
5,000,000

Directors

Priyanka Sitani
Priyanka Sitani
Director/Designated Partner
over 5 years ago
Rounak Sitani
Rounak Sitani
Director/Designated Partner
over 5 years ago
Arvind Daga
Arvind Daga
Director/Designated Partner
about 23 years ago
Avijeet Daga
Avijeet Daga
Director/Designated Partner
about 23 years ago

Past Directors

Bimla Devi Sitani
Bimla Devi Sitani
Director
almost 20 years ago
Pradeep Kumar Sitani
Pradeep Kumar Sitani
Director
almost 20 years ago
Sudha Devi Daga
Sudha Devi Daga
Director
about 23 years ago

Charges

0
24 June 2007
State Bank Of India
2 Crore
24 March 2007
State Bank Of India
1 Crore
24 March 2007
State Bank Of India
0
24 June 2007
State Bank Of India
0
24 March 2007
State Bank Of India
0
24 June 2007
State Bank Of India
0

Documents

Form MGT-7-30112023_signed
Directors report as per section 134(3)-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-29112023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7-02102023_signed
Form AOC-4-20092023_signed
Form PAS-6-06122022_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form AOC-4-03042022_signed
Form MGT-7-03042022_signed
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-14-10092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092021
Approval letter for extension of AGM;-20022021
List of share holders, debenture holders;-20022021
Form MGT-7-20022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021