Company Information
CIN
Status
Date of Incorporation
01 September 1944
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,542,000
Authorised Capital
3,000,000
Directors
Naman Dhandhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshat Khemka
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagwati Prasad Tibrewalla
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Birendra Kumar Jatia
Director
about 44 years ago
about 44 years ago
Documents
Form AOC-4-11012024_signed
Form MGT-7-10112023_signed
List of share holders, debenture holders;-14102023
Optional Attachment-(1)-14102023
Optional Attachment-(2)-14102023
Optional Attachment-(3)-14102023
Form MGT-7-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Directors report as per section 134(3)-13102023
Form AOC-4-13102023
Form MGT-7-24092023_signed
Form PAS-6-13092023_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(3)-18112022
Form MGT-7-18112022
Form PAS-6-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-25062022_signed
Form PAS-6-23042022_signed
Form MGT-7-29112021_signed
Optional Attachment-(3)-26112021
Optional Attachment-(4)-26112021
Optional Attachment-(5)-26112021
Optional Attachment-(2)-26112021
