Company Information

CIN
Status
Date of Incorporation
05 December 1933
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Kishan Sharma
Raj Kishan Sharma
Director/Designated Partner
about 2 years ago
Sudhir Jalan
Sudhir Jalan
Director/Designated Partner
over 2 years ago
Shyam Sunder Didwania
Shyam Sunder Didwania
Director/Designated Partner
over 2 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director/Designated Partner
over 37 years ago

Documents

Form AOC-4-04012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023_signed
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023
Form ADT-1-14112023_signed
Form ADT-1-25102023
Copy of resolution passed by the company-25102023
Copy of the intimation sent by company-25102023
Copy of written consent given by auditor-25102023
Form ADT-1-03092023_signed
Form ADT-3-25082023_signed
Form ADT-1-08082023_signed
Copy of the intimation sent by company-08082023
Copy of resolution passed by the company-08082023
Copy of written consent given by auditor-08082023
Form ADT-3-06072023_signed
Resignation letter-06072023
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-30062022
Form MGT-7-03012022_signed
List of share holders, debenture holders;-27122021
Approval letter for extension of AGM;-27122021