Company Information

CIN
Status
Date of Incorporation
23 January 1926
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vishnu Dass Mittal
Vishnu Dass Mittal
Director/Designated Partner
over 2 years ago
Din Dayal Gupta
Din Dayal Gupta
Director/Designated Partner
about 9 years ago
Suresh Chand Bansal
Suresh Chand Bansal
Director
about 9 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
about 25 years ago
Govind Ram Agarwal
Govind Ram Agarwal
Director/Designated Partner
over 34 years ago

Past Directors

Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 8 years ago
Prahlad Ray Todi
Prahlad Ray Todi
Additional Director
over 9 years ago
Indira Nathany
Indira Nathany
Director
almost 22 years ago

Documents

Form AOC-4-08022024_signed
Form MGT-7-05122023_signed
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
Form MGT-7-22092023_signed
Form MGT-7-14112022
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 MGT-7-06012022_signed
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Form AOC-4-04012022_signed
Form DIR-12-03042021_signed
Form DIR-12-02042021_signed
Interest in other entities;-01042021
Notice of resignation;-01042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042021
Optional Attachment-(1)-01042021
Evidence of cessation;-01042021
Form AOC-4-12032021_signed
Form MGT-7-01032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form DPT-3-12052020-signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019