Company Information

CIN
Status
Date of Incorporation
30 August 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lakshmi Agarwalla
Lakshmi Agarwalla
Director
almost 6 years ago

Past Directors

Sarvesh Kajaria
Sarvesh Kajaria
Additional Director
almost 15 years ago
Banke Bihari Garg
Banke Bihari Garg
Additional Director
almost 18 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
almost 18 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
almost 24 years ago
Gayatri Devi Kajaria
Gayatri Devi Kajaria
Director
over 24 years ago

Charges

0
02 March 2009
Axis Bank Ltd
2 Crore
02 March 2009
Axis Bank Ltd
0
02 March 2009
Axis Bank Ltd
0

Documents

Form AOC-4-09112023_signed
List of Directors;-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
List of share holders, debenture holders;-13102023
Form MGT-7A-13102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-16092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
List of Directors;-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
List of share holders, debenture holders;-18112021
Directors report as per section 134(3)-18112021
Form AOC-4-18112021_signed
Form MGT-7A-18112021_signed
List of share holders, debenture holders;-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Directors report as per section 134(3)-21012021
Form AOC-4-21012021_signed
Form MGT-7-21012021_signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Optional Attachment-(2)-01122020