Company Information

CIN
Status
Date of Incorporation
18 June 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pratap Ghose .
Pratap Ghose .
Director/Designated Partner
over 2 years ago
Ratna Kumar Valiveti
Ratna Kumar Valiveti
Director/Designated Partner
over 2 years ago
Rajvinder Singh
Rajvinder Singh
Director/Designated Partner
over 2 years ago
Surinder Kumar Kapoor
Surinder Kumar Kapoor
Director/Designated Partner
over 2 years ago
Rakesh Macwan
Rakesh Macwan
Director/Designated Partner
about 3 years ago
Narinder Kumar Gulati
Narinder Kumar Gulati
Director/Designated Partner
about 18 years ago

Past Directors

. Ravi
. Ravi
Additional Director
over 5 years ago
Anup Singh
Anup Singh
Additional Director
almost 9 years ago
Ravindrakumar Ramunni
Ravindrakumar Ramunni
Additional Director
over 12 years ago
Warendra Sinha
Warendra Sinha
Director
over 14 years ago
Gulab Chand Gaylong
Gulab Chand Gaylong
Director
about 16 years ago

Documents

Form PAS-6-29092023_signed
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082023
Directors report as per section 134(3)-30082023
Form AOC-4-30082023_signed
Optional Attachment-(1)-24112022
Form PAS-6-24112022
Form MGT-7-26102022_signed
List of share holders, debenture holders;-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(1)-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form ADT-1-15092022_signed
Copy of written consent given by auditor-13092022
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Form MGT-14-13082022_signed
Form PAS-6-28042022_signed
List of share holders, debenture holders;-28122021
Approval letter for extension of AGM;-28122021
Form MGT-7-03012022_signed
Directors report as per section 134(3)-15122021
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
Form PAS-6-25112021_signed
Form CFSS-2020-02072021_signed
Form MGT-7-14012021_signed