Company Information

CIN
Status
Date of Incorporation
16 July 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
over 2 years ago
Shreyansh Batia
Shreyansh Batia
Director/Designated Partner
over 2 years ago
Lalit Chand Banthia
Lalit Chand Banthia
Director/Designated Partner
almost 17 years ago
Sujan Mal Mehta
Sujan Mal Mehta
Director/Designated Partner
over 34 years ago

Past Directors

Rajendra Batia
Rajendra Batia
Director
over 23 years ago

Documents

Form ADT-1-01042024_signed
Copy of written consent given by auditor-01042024
Copy of the intimation sent by company-01042024
Copy of resolution passed by the company-01042024
Form MGT-7-02022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7-28092023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form PAS-6-07102022_signed
Optional Attachment-(1)-07102022
Form DIR-12-12052022_signed
Evidence of cessation;-12052022
Form PAS-6-28042022
Optional Attachment-(1)-28042022
Form AOC-4-05042022_signed
List of share holders, debenture holders;-24032022
Form MGT-7-24032022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form PAS-6-16112021_signed
Optional Attachment-(1)-16112021