Company Information

CIN
Status
Date of Incorporation
29 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
21,431,000
Authorised Capital
22,500,000

Directors

Amitabh Jalan
Amitabh Jalan
Director
over 2 years ago
Sajjan Kumar Neotia
Sajjan Kumar Neotia
Director
over 2 years ago
Anirban Banerjee
Anirban Banerjee
Director/Designated Partner
over 23 years ago

Documents

Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
List of share holders, debenture holders;-01112021
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Approval letter for extension of AGM;-16012021
Approval letter of extension of financial year or AGM-16012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
List of share holders, debenture holders;-16012021
Form DPT-3-28122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed