Company Information

CIN
Status
Date of Incorporation
19 October 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanta Prasad Changoiwala
Kanta Prasad Changoiwala
Director
over 2 years ago

Past Directors

Rajiv Bose
Rajiv Bose
Additional Director
over 9 years ago
Sunil Kumar Changoiwalla
Sunil Kumar Changoiwalla
Director
about 34 years ago

Documents

Form MGT-7A-05072024_signed
Directors report as per section 134(3)-05072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072024
Form ADT-1-05072024_signed
Copy of resolution passed by the company-05072024
Copy of written consent given by auditor-05072024
List of Directors;-05072024
List of share holders, debenture holders;-05072024
Copy of the intimation sent by company-05072024
Form MGT-7A-05072024
Form MGT-7A-27082023_signed
Form AOC-4-27082023_signed
List of Directors;-29062023
List of share holders, debenture holders;-29062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062023
Directors report as per section 134(3)-29062023
Form MGT-7A-29062023_signed
Form AOC-4-29062023_signed
Form MGT-7A-25072022_signed
List of share holders, debenture holders;-20072022
List of Directors;-20072022
Directors report as per section 134(3)-20072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022
Form AOC-4-20072022_signed
Form AOC-4-27082021_signed
Form MGT-7A-27082021_signed
Directors report as per section 134(3)-23082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082021
List of Directors;-23082021
List of share holders, debenture holders;-23082021