Company Information

CIN
Status
Date of Incorporation
18 February 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sushil Kumar Sethia
Sushil Kumar Sethia
Director/Designated Partner
over 2 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
Rishabh Kothari
Rishabh Kothari
Director/Designated Partner
over 2 years ago
Swati Bihani
Swati Bihani
Director/Designated Partner
over 2 years ago
Alok Tibrewala
Alok Tibrewala
Director/Designated Partner
over 2 years ago
Lal Mohan Goenka
Lal Mohan Goenka
Director/Designated Partner
over 2 years ago
Vikash Lohia
Vikash Lohia
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Shah
Sunil Shah
Director/Designated Partner
almost 4 years ago
Dinesh Gangwal
Dinesh Gangwal
Director/Designated Partner
almost 4 years ago
Kishan Lal Rungta
Kishan Lal Rungta
Director/Designated Partner
almost 4 years ago
Sharad Kumar Kedia
Sharad Kumar Kedia
Director
about 7 years ago
Ravindra Sanghai
Ravindra Sanghai
Director
about 8 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
almost 10 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 12 years ago
Pawan Jain
Pawan Jain
Director
about 19 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
almost 6 years ago
Saurabh Mayur Shah
Saurabh Mayur Shah
Director
almost 6 years ago
Surendra Kumar Tulsian
Surendra Kumar Tulsian
Director
almost 6 years ago
Achalesh Chowdhury
Achalesh Chowdhury
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
almost 6 years ago
Pramod Kumar Gadia
Pramod Kumar Gadia
Director
almost 6 years ago
Shashi Kant Shah
Shashi Kant Shah
Director
almost 6 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
almost 6 years ago
Dilip Kumar Neotia
Dilip Kumar Neotia
Director
about 7 years ago
Rajni Rajgarhia
Rajni Rajgarhia
Director
about 8 years ago
Amit Mundra
Amit Mundra
Director
about 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 8 years ago
Abhay Kumar Surana
Abhay Kumar Surana
Director
about 8 years ago
Mahendra Himatlal Kampani
Mahendra Himatlal Kampani
Director
about 8 years ago
Sanjay Goenka
Sanjay Goenka
Director
about 8 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
about 8 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
almost 9 years ago
Bishwa Nath Dhanuka
Bishwa Nath Dhanuka
Director
almost 9 years ago
Narendra Kumar Tulsian
Narendra Kumar Tulsian
Director
almost 9 years ago
Savita Agarwal
Savita Agarwal
Director
almost 9 years ago
Kamal Ghelani
Kamal Ghelani
Director
almost 10 years ago
Gaurang Yashwantray Bhatt
Gaurang Yashwantray Bhatt
Director
almost 10 years ago
Shiv Kumar Lohia
Shiv Kumar Lohia
Director
almost 10 years ago
Pankaj Kankaria
Pankaj Kankaria
Director
almost 10 years ago
Ashwin Vakharia
Ashwin Vakharia
Director
almost 10 years ago
Mitul Pravin Chandra Malani
Mitul Pravin Chandra Malani
Director
almost 10 years ago
Anita Gupta
Anita Gupta
Director
almost 10 years ago
Vijay Kumar Kejriwal
Vijay Kumar Kejriwal
Director
almost 10 years ago
Harshad Kundalia
Harshad Kundalia
Director
almost 10 years ago
Parasmal Jain
Parasmal Jain
Director
almost 10 years ago
Abhishekh Jain
Abhishekh Jain
Director
almost 10 years ago
Nayan Shah
Nayan Shah
Director
almost 10 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
almost 10 years ago
Niru Shah
Niru Shah
Director
about 11 years ago
Binod Kumar Shroff
Binod Kumar Shroff
Director
about 11 years ago
Anil Kumar Chhaparia
Anil Kumar Chhaparia
Director
about 11 years ago
Sunil Kumar Somani
Sunil Kumar Somani
Director
almost 13 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 13 years ago
Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
almost 14 years ago
Alok Garodia
Alok Garodia
Director
almost 14 years ago
Sitaram Sharma
Sitaram Sharma
Director
almost 16 years ago
Subir Poddar
Subir Poddar
Director
about 18 years ago
Jiwraj Sethia
Jiwraj Sethia
Company Secretary
about 19 years ago
Suresh Kumar Bagri
Suresh Kumar Bagri
Director
about 19 years ago

Documents

Form MGT-7-09012024_signed
Form MGT-7-29112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-05102023_signed
Form MGT-7-13122022_signed
Optional Attachment-(1)-10122022
Form AOC-4-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Directors report as per section 134(3)-27112022
Form MGT-14-08072022-signed
Form DPT-3-07072022_signed
Altered articles of association-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Form ADT-1-18042022_signed
Copy of resolution passed by the company-08042022
Copy of the intimation sent by company-08042022
Copy of written consent given by auditor-08042022
Form MGT-7-27012022_signed
Form AOC-4-25012022_signed
List of share holders, debenture holders;-25012022
Optional Attachment-(1)-25012022
Directors report as per section 134(3)-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Optional Attachment-(1)-24012022
Form AOC-4-24012022
Copy of MGT-8-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020