Company Information

CIN
Status
Date of Incorporation
03 October 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
359,600
Authorised Capital
1,000,000

Directors

Devyank Kankaria
Devyank Kankaria
Director
almost 3 years ago
Rajiv Kankaria
Rajiv Kankaria
Director
almost 3 years ago

Past Directors

Bhulu Sarkar
Bhulu Sarkar
Additional Director
almost 10 years ago
Pankaj Bhattacharjee
Pankaj Bhattacharjee
Additional Director
almost 10 years ago
Sudha Kankaria
Sudha Kankaria
Director
over 39 years ago

Charges

0
23 September 2011
State Bank Of India
8 Crore
23 September 2011
State Bank Of India
0
23 September 2011
State Bank Of India
0

Documents

Form MGT-7A-16112023_signed
Form AOC-4-15112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Form MGT-7A-25102023
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7A-20102023_signed
Form AOC-4-19102023
Form AOC-4-29092023_signed
Form DPT-3-07092023_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Form DPT-3-28062022
Approval letter for extension of AGM;-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
List of share holders, debenture holders;-21012022
Approval letter of extension of financial year or AGM-21012022
Directors report as per section 134(3)-21012022
List of Directors;-21012022
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Copy of the intimation sent by company-29122021
Copy of written consent given by auditor-29122021