Company Information

CIN
Status
Date of Incorporation
17 January 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director
over 2 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 2 years ago

Past Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director
over 23 years ago
Amar Kumar Jalan
Amar Kumar Jalan
Director
over 53 years ago

Documents

Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Optional Attachment-(1)-14122021
Directors report as per section 134(3)-14122021
Optional Attachment-(1)-14122021
List of Directors;-14122021
List of share holders, debenture holders;-14122021
Form MGT-7A-14122021_signed
Form DPT-3-01092021_signed
Auditor?s certificate-31082021
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020