Company Information

CIN
Status
Date of Incorporation
04 July 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Arna Bhaduri
Arna Bhaduri
Director/Designated Partner
almost 2 years ago
Avilash Bhaduri
Avilash Bhaduri
Director/Designated Partner
almost 2 years ago
Alok Kumar Mittal
Alok Kumar Mittal
Director
over 30 years ago

Past Directors

Vivek Surana
Vivek Surana
Additional Director
over 8 years ago
Rai Chand Surana
Rai Chand Surana
Additional Director
over 8 years ago
Sohanlal Jain
Sohanlal Jain
Director
almost 17 years ago
Moti Lal Jain
Moti Lal Jain
Director
almost 17 years ago

Documents

Form MGT-7A-30012024_signed
Form AOC-4-11012024_signed
List of Directors;-30112023
List of share holders, debenture holders;-30112023
Form MGT-7A-30112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form AOC-4-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-3-22042022_signed
Form ADT-1-22042022_signed
Copy of the intimation sent by company-21042022
Resignation letter-21042022
Copy of written consent given by auditor-21042022
Form AOC-4-28032022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form MGT-7-26022021_signed