Company Information

CIN
Status
Date of Incorporation
07 November 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Tapas Kumar Ghosh
Tapas Kumar Ghosh
Director
over 11 years ago
Ratan Lal Aggarwal
Ratan Lal Aggarwal
Director/Designated Partner
about 45 years ago

Past Directors

Sagarmal Agarwalla
Sagarmal Agarwalla
Director
about 45 years ago

Charges

0
17 May 1984
Canara Bank
3 Lak
08 June 1982
Canara Bank
2 Lak
16 March 2011
Hdfc Bank Limited
4 Lak
08 June 1982
Canara Bank
0
16 March 2011
Hdfc Bank Limited
0
17 May 1984
Canara Bank
0
08 June 1982
Canara Bank
0
16 March 2011
Hdfc Bank Limited
0
17 May 1984
Canara Bank
0

Documents

Form MGT-7A-22012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form ADT-1-12092022_signed
Copy of written consent given by auditor-09092022
Optional Attachment-(1)-09092022
Copy of the intimation sent by company-09092022
Form DPT-3-01072022_signed
Auditor?s certificate-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
List of Directors;-20122021
List of share holders, debenture holders;-20122021
Form MGT-7A-20122021_signed
Form AOC-4-20122021_signed
Form DPT-3-29072021_signed
Form DPT-3-29072021
Auditor?s certificate-29072021
Form AOC-4-07022021_signed
Form MGT-7-07022021_signed
List of share holders, debenture holders;-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Form DPT-3-29092020-signed