Company Information

CIN
Status
Date of Incorporation
18 April 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Madhulika Bhattacharya Dhall
Madhulika Bhattacharya Dhall
Director/Designated Partner
almost 3 years ago
Amandeep Singh Dhall
Amandeep Singh Dhall
Director/Designated Partner
about 11 years ago
Brindra Pal Singh
Brindra Pal Singh
Director/Designated Partner
about 11 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Managing Director
about 45 years ago
Kanwal Jit Singh
Kanwal Jit Singh
Director
about 51 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012024
Supplementary or Test audit report under section 143-03012024
Form AOC - 4 CFS-03012024
Form MGT-7-26122023_signed
Form AOC-4-20122023_signed
List of share holders, debenture holders;-18122023
Optional Attachment-(1)-18122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
Directors report as per section 134(3)-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form MGT-7-22122022
Form DPT-3-25062022_signed
Directors report as per section 134(3)-26022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022
Form AOC-4-26022022_signed
Form MGT-7-26022022_signed
List of share holders, debenture holders;-21022022
Form DPT-3-04042021_signed
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Directors report as per section 134(3)-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Form AOC-4-15042020_signed
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DIR-12-21052019_signed
Notice of resignation;-21052019