Company Information

CIN
Status
Date of Incorporation
16 January 1879
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
29,965,000
Authorised Capital
40,000,000

Directors

Sujata Pandey
Sujata Pandey
Manager/Secretary
over 2 years ago
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 3 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
over 3 years ago
Hemlata Jhajharia
Hemlata Jhajharia
Director/Designated Partner
almost 4 years ago
Vikas Joshi
Vikas Joshi
Manager/Secretary
over 7 years ago
Pradip Kumar Daga
Pradip Kumar Daga
Director/Designated Partner
over 71 years ago

Past Directors

Ankita Agarwal
Ankita Agarwal
Company Secretary
almost 10 years ago
Santosh Devi Mall
Santosh Devi Mall
Director
about 10 years ago
Om Prakash Dokania
Om Prakash Dokania
Ceo(kmp)
over 11 years ago
Durga Prasad Birla
Durga Prasad Birla
Director
about 23 years ago
Suresh Chand Mohta
Suresh Chand Mohta
Company Secretary
over 31 years ago

Documents

Copy of MGT-8-29082023
List of share holders, debenture holders;-29082023
Form MGT-7-29082023
Form AOC-4(XBRL)-24082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072023
Form AOC-4(XBRL)-24072023_signed
Form MGT-15-22072023_signed
Evidence of cessation;-28092022
Form DIR-12-28092022_signed
List of share holders, debenture holders;-23082022
Copy of MGT-8-23082022
Optional Attachment-(1)-23082022
Form MGT-7-23082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072022
Form AOC-4(XBRL)-27072022_signed
Form MGT-14-26072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Form DIR-12-20072022_signed
Form ADT-1-11072022_signed
Copy of resolution passed by the company-11072022
Copy of written consent given by auditor-11072022
Form MGT-15-08072022_signed
Form DPT-3-15062022_signed
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Copy of MGT-8-03112021
List of share holders, debenture holders;-03112021
Form MGT-7-03112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021
Form AOC-4(XBRL)-19102021_signed