Company Information
CIN
Status
Date of Incorporation
30 April 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
2,500,000
Directors
Rajesh Kumar Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Devi Kabra
Director/Designated Partner
over 10 years ago
over 10 years ago
Hiralal Kabra
Beneficial Owner
over 34 years ago
over 34 years ago
Radheshyam Kabra
Beneficial Owner
almost 35 years ago
almost 35 years ago
Charges
17 December 2009
Indian Overseas Bank
84 Lak
30 September 2023
Others
0
17 December 2009
Indian Overseas Bank
0
30 September 2023
Others
0
17 December 2009
Indian Overseas Bank
0
30 September 2023
Others
0
17 December 2009
Indian Overseas Bank
0
Documents
Form AOC-4-07022024_signed
Form AOC-4-11012024_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-25062022_signed
Form CHG-1-22062022_signed
Optional Attachment-(1)-21062022
Instrument(s) of creation or modification of charge;-21062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220621
List of Directors;-14112021
List of share holders, debenture holders;-14112021
Form MGT-7A-14112021_signed
Directors report as per section 134(3)-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021
Form AOC-4-03112021_signed
Copy of the intimation sent by company-03072021
Copy of resolution passed by the company-03072021
Optional Attachment-(1)-03072021
Copy of written consent given by auditor-03072021
