Company Information

CIN
Status
Date of Incorporation
14 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
700,000
Authorised Capital
195,000,000

Directors

Shanti Prasad Singhi
Shanti Prasad Singhi
Director/Designated Partner
over 2 years ago
Sushil Kumar Malpani
Sushil Kumar Malpani
Director/Designated Partner
almost 3 years ago
Mohit Harlallka
Mohit Harlallka
Director/Designated Partner
almost 3 years ago
Amita Birla
Amita Birla
Director/Designated Partner
almost 3 years ago
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
almost 3 years ago
Namrata Binani
Namrata Binani
Director/Designated Partner
over 4 years ago
Subhash Chandra Goenka
Subhash Chandra Goenka
Director/Designated Partner
over 4 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Manager/Secretary
almost 6 years ago
Nirmala Birla
Nirmala Birla
Director
almost 22 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Cfo(kmp)
almost 10 years ago
Rabi Krishna Rastogi
Rabi Krishna Rastogi
Director
about 16 years ago
Jagdish Prasad Chhaochharia
Jagdish Prasad Chhaochharia
Company Secretary
almost 56 years ago

Documents

Form BEN - 2-25042024_signed
Declaration under section 90-25042024
Optional Attachment-(1)-28092023
List of share holders, debenture holders;-28092023
Form MGT-7-28092023_signed
Form MGT-7-22092023_signed
Form AOC-4-04092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082023
Supplementary or Test audit report under section 143-28082023
Form AOC - 4 CFS-28082023
Form AOC-4-23082023_signed
Directors report as per section 134(3)-22082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form AOC - 4 CFS-01112022_signed
Form PAS-6-19102022
Supplementary or Test audit report under section 143-17102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form PAS-6-14052022_signed
Optional Attachment-(1)-12112021
List of share holders, debenture holders;-12112021
Form MGT-7-12112021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102021