Company Information

CIN
Status
Date of Incorporation
23 June 1921
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
155,000
Authorised Capital
2,500,000

Directors

Kanwal Singh
Kanwal Singh
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bhola Shankar Sharma
Bhola Shankar Sharma
Additional Director
over 4 years ago
Krishan Kumar Julka
Krishan Kumar Julka
Director
about 7 years ago
Sanjib Pal
Sanjib Pal
Additional Director
over 10 years ago
Kamal Kishor Mishra
Kamal Kishor Mishra
Director
about 11 years ago

Documents

Form MGT-7A-03012024_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023
Form MGT-7A-18112023_signed
Approval letter for extension of AGM;-16112023
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form DPT-3-07092023_signed
Form INC-22-12122022_signed
Copy of board resolution authorizing giving of notice-12122022
Optional Attachment-(1)-12122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122022
Optional Attachment-(2)-12122022
Copies of the utility bills as mentioned above (not older than two months)-12122022
Form DPT-3-28062022
Form ADT-3-04062022_signed
Resignation letter-04062022
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form MGT-7A-03012022_signed
Optional Attachment-(1)-16122021
Form DIR-12-16122021_signed
Directors report as per section 134(3)-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Form AOC-4-11122021_signed
Form DPT-3-28082021_signed
Optional Attachment-(1)-20082021
Evidence of cessation;-20082021
Form DIR-12-20082021_signed