Company Information

CIN
Status
Date of Incorporation
23 May 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Afroze Randerian
Afroze Randerian
Director/Designated Partner
over 2 years ago
Shakir Randerian
Shakir Randerian
Whole Time Director
almost 42 years ago
Mobina Fazal Jifri
Mobina Fazal Jifri
Director
almost 52 years ago

Charges

20 Crore
25 March 1995
Vijaya Bank
20 Crore
18 April 2005
Vijaya Bank
1 Crore
29 September 2022
Others
0
25 March 1995
Others
0
18 April 2005
Vijaya Bank
0
29 September 2022
Others
0
25 March 1995
Others
0
18 April 2005
Vijaya Bank
0

Documents

Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
List of share holders, debenture holders;-06102023
Copy of the intimation sent by company-06102023
Copy of resolution passed by the company-06102023
Form MGT-7-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Form AOC-4-04102023_signed
Form MGT-7-18102022_signed
List of share holders, debenture holders;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form DPT-3-17062022_signed
Form MGT-7-10122021_signed
Copy of MGT-8-09122021
List of share holders, debenture holders;-09122021
Directors report as per section 134(3)-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Form AOC-4-23112021_signed
Form DPT-3-30062021_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Copy of MGT-8-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-07022020-signed
Copy of MGT-8-21102019