Company Information

CIN
Status
Date of Incorporation
08 February 1924
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
15,000,000

Directors

Lalit Kumar Newatia
Lalit Kumar Newatia
Director/Designated Partner
over 2 years ago
Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
over 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
over 2 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
over 22 years ago
Ramesh Maheshwari .
Ramesh Maheshwari .
Director/Designated Partner
about 50 years ago

Charges

53 Lak
02 March 1990
Allahabad Bank
33 Lak
24 May 1986
United Industrial Bank Ltd.
20 Lak
24 May 1986
United Industrial Bank Ltd.
0
02 March 1990
Allahabad Bank
0
24 May 1986
United Industrial Bank Ltd.
0
02 March 1990
Allahabad Bank
0

Documents

Form MGT-7-05022024_signed
List of share holders, debenture holders;-11012024
Form MGT-7-11012024
Form AOC-4-02122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form ADT-1-06102023_signed
Form MGT-7-04102023_signed
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form ADT-1-23112022
Form MGT-7-23112022
Form MGT-14-22112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form MGT-7-15122021_signed
List of share holders, debenture holders;-10122021
Form MGT-14-02112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Form AOC-4-22102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-12032021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021