Company Information

CIN
Status
Date of Incorporation
13 February 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,500
Authorised Capital
4,500,000

Directors

Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director
over 21 years ago

Past Directors

Yogendra Kumar Agarwalla
Yogendra Kumar Agarwalla
Additional Director
almost 18 years ago
Wakil Pandit
Wakil Pandit
Additional Director
almost 18 years ago
Pradeep Kumar Kajaria
Pradeep Kumar Kajaria
Director
over 26 years ago

Documents

Form MGT-7A-22112023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023_signed
Form MGT-7A-24092023_signed
Form MGT-7A-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-25022022_signed
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Directors report as per section 134(3)-03122021
Form AOC-4-03122021_signed
Form DPT-3-25062021_signed
Form MGT-7-16032021_signed
Form CFSS-2020-13032021_signed
List of share holders, debenture holders;-19022021
Directors report as per section 134(3)-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
Form AOC-4-19012021_signed
Form DPT-3-12102020-signed
Form DIR-12-30092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019