Company Information

CIN
Status
Date of Incorporation
25 December 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Ghanshyam Das Agarwalla
Ghanshyam Das Agarwalla
Director
over 28 years ago
Vivek Dalmiya
Vivek Dalmiya
Director
over 42 years ago

Documents

Form MGT-7A-17012024_signed
Form AOC-4-04122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Approval letter for extension of AGM;-05012022
List of Directors;-05012022
List of share holders, debenture holders;-05012022
Form MGT-7A-05012022_signed
Directors report as per section 134(3)-01012022
Approval letter of extension of financial year or AGM-01012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
Form AOC-4-01012022_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Form AOC-4-07022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019