Company Information

CIN
Status
Date of Incorporation
26 April 1932
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Sourav Ghosh
Sourav Ghosh
Director/Designated Partner
over 2 years ago
Nand Kishore Agarwalla
Nand Kishore Agarwalla
Director/Designated Partner
over 2 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
over 6 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
over 6 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
over 6 years ago
Kishan Kumar Sarda
Kishan Kumar Sarda
Director
over 14 years ago

Past Directors

Jwala Prasad Agrawal
Jwala Prasad Agrawal
Additional Director
almost 10 years ago
Prem Kumar Khanna
Prem Kumar Khanna
Director Appointed In Casual Vacancy
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director Appointed In Casual Vacancy
over 15 years ago
Rita Bibra
Rita Bibra
Director
over 18 years ago
Buddhadev Bose
Buddhadev Bose
Director
about 19 years ago
Pawan Kumar Chhawchharia
Pawan Kumar Chhawchharia
Director
over 20 years ago
Rikhab Raj Bhansali
Rikhab Raj Bhansali
Director
over 39 years ago
Ram Khiloni Agarwal
Ram Khiloni Agarwal
Company Secretary
almost 66 years ago

Documents

Form AOC-4-08022024_signed
Form MGT-7A-03022024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC - 4 CFS-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Form MGT-7A-14122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form AOC - 4 CFS-31102022
Notice of resignation;-09092022
Evidence of cessation;-09092022
Form DIR-12-09092022_signed
Interest in other entities;-30082022
Optional Attachment-(2)-30082022
Form DIR-12-30082022_signed
Optional Attachment-(1)-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
List of share holders, debenture holders;-27112021
List of Directors;-27112021