Company Information

CIN
Status
Date of Incorporation
26 June 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 2 years ago

Past Directors

Anant Saharia
Anant Saharia
Additional Director
over 15 years ago
Loknath Khemani
Loknath Khemani
Director
about 41 years ago

Charges

0
29 January 2007
J. Thomas Finance Pvt. Ltd.
30 Lak
29 January 2007
J. Thomas Finance Pvt. Ltd.
0
29 January 2007
J. Thomas Finance Pvt. Ltd.
0

Documents

Form MGT-7A-05112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of Directors;-28102023
List of share holders, debenture holders;-28102023
Form AOC-4-31082023_signed
Form MGT-7A-31082023_signed
Directors report as per section 134(3)-18032023
List of Directors;-18032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032023
List of share holders, debenture holders;-18032023
Form AOC-4-18032023_signed
Form MGT-7A-18032023_signed
Form MGT-7A-31122021_signed
Form AOC-4-29122021_signed
List of Directors;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
List of share holders, debenture holders;-27122021
Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
Approval letter of extension of financial year or AGM-26022021
Directors report as per section 134(3)-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-7-18122019_signed