Company Information

CIN
Status
Date of Incorporation
22 January 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,586,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Doshi
Rakesh Kumar Doshi
Director
over 2 years ago
Srigopal Sharma
Srigopal Sharma
Director
about 29 years ago
Madhu Devi Doshi
Madhu Devi Doshi
Director
about 31 years ago

Charges

3 Crore
01 October 2016
Standard Chartered Bank
41 Lak
18 September 2015
Standard Chartered Bank
54 Lak
28 November 2012
Standard Chartered Bank
3 Crore
21 November 1989
Oriental Bank Of Commerce
2 Crore
18 October 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 November 2012
Standard Chartered Bank
0
17 August 2020
Standard Chartered Bank
0
01 October 2016
Others
0
18 September 2015
Standard Chartered Bank
0
21 November 1989
Oriental Bank Of Commerce
0
18 October 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 November 2012
Standard Chartered Bank
0
17 August 2020
Standard Chartered Bank
0
01 October 2016
Others
0
18 September 2015
Standard Chartered Bank
0
21 November 1989
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01022024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form MGT-7A-07122022_signed
Form DPT-3-01072022_signed
Form CHG-1-14062022_signed
Instrument(s) of creation or modification of charge;-14062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220614
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Form DPT-3-29062021_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form CHG-1-29102020_signed