Company Information

CIN
Status
Date of Incorporation
09 February 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,500
Authorised Capital
500,000

Directors

Abhay Upadhyay
Abhay Upadhyay
Director/Designated Partner
about 2 years ago
Bharti Upadhyay
Bharti Upadhyay
Director/Designated Partner
over 2 years ago
Vrinda Sarawgi
Vrinda Sarawgi
Director/Designated Partner
over 12 years ago

Past Directors

Pradeep Kumar Jajodia
Pradeep Kumar Jajodia
Director
over 34 years ago
Durga Prasad Bagla
Durga Prasad Bagla
Director
over 50 years ago
Dilip Kumar Jajodia
Dilip Kumar Jajodia
Director
over 60 years ago

Documents

List of share holders, debenture holders;-15102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
List of Directors;-15102023
Directors report as per section 134(3)-15102023
Form AOC-4-15102023_signed
Form MGT-7A-15102023_signed
Directors report as per section 134(3)-12102022
List of share holders, debenture holders;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of Directors;-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form DPT-3-18062022_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-30062020-signed
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019