Company Information

CIN
Status
Date of Incorporation
25 January 1946
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,655,360
Authorised Capital
6,400,000

Directors

Gaurav Kankaria
Gaurav Kankaria
Wholetime Director
over 13 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
almost 15 years ago
Subhas Chand Kankaria
Subhas Chand Kankaria
Director
about 38 years ago
Manohar Kumar Kankaria
Manohar Kumar Kankaria
Director
about 46 years ago

Documents

Form MGT-7-02022024_signed
Copy of MGT-8-25112023
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-10102023_signed
Optional Attachment-(1)-10102023
Form MGT-7-30112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
Form MGT-14-01112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Form AOC-4(XBRL)-22102022
Form MGT-15-13102022_signed
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form DPT-3-21062022_signed
Form PAS-6-27052022_signed
List of share holders, debenture holders;-13012022
Approval letter for extension of AGM;-13012022
Copy of MGT-8-13012022
Form MGT-7-13012022_signed
Form MGT-7-30122021_signed
Form AOC-4-30122021_signed
Approval letter of extension of financial year or AGM-24122021
Approval letter for extension of AGM;-24122021
Directors report as per section 134(3)-24122021