Company Information

CIN
Status
Date of Incorporation
16 April 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Vikash Chhotalal Varma
Vikash Chhotalal Varma
Director/Designated Partner
over 2 years ago
Pritish Vikash Varma
Pritish Vikash Varma
Director/Designated Partner
over 17 years ago
Maya Vikash Varma
Maya Vikash Varma
Director/Designated Partner
almost 21 years ago
Pushpa Chotalal Varma
Pushpa Chotalal Varma
Director/Designated Partner
over 54 years ago

Past Directors

Babulal Madhavji Varma
Babulal Madhavji Varma
Director
over 60 years ago

Documents

Form MGT-7A-22012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-25092023_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form AOC-4-06042022_signed
Form ADT-1-29032022_signed
List of Directors;-29032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032022
Copy of resolution passed by the company-29032022
Copy of the intimation sent by company-29032022
Directors report as per section 134(3)-29032022
Copy of written consent given by auditor-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-29032022_signed
Form MGT-7A-29032022_signed
Optional Attachment-(1)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Optional Attachment-(1)-24012021
Directors report as per section 134(3)-24012021
List of share holders, debenture holders;-24012021