Company Information

CIN
Status
Date of Incorporation
30 January 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
3,400,000

Directors

Sanchita Ghosh
Sanchita Ghosh
Director
over 2 years ago
Sudha Jain
Sudha Jain
Director
almost 3 years ago
Tarun Kudal
Tarun Kudal
Director/Designated Partner
about 11 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
over 14 years ago
Vikas Rajendra Porwal
Vikas Rajendra Porwal
Director
over 14 years ago
Sudatta Indraneel Guha
Sudatta Indraneel Guha
Director
almost 32 years ago

Charges

3 Crore
28 February 2017
Idbi Bank Limited
2 Crore
26 February 2016
Hdfc Bank Limited
1 Crore
28 August 2023
Others
0
28 February 2017
Others
0
26 February 2016
Others
0
28 August 2023
Others
0
28 February 2017
Others
0
26 February 2016
Others
0
28 August 2023
Others
0
28 February 2017
Others
0
26 February 2016
Others
0

Documents

Form AOC-4-31122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Directors report as per section 134(3)-29122023
Form MGT-7A-01122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Form AOC-4-22122022_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DPT-3-27062022_signed
Form MGT-7A-27032022_signed
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Approval letter of extension of financial year or AGM-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
Form AOC-4-14032022_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Optional Attachment-(1)-01032021
Form AOC-4-21022021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019