Company Information

CIN
Status
Date of Incorporation
22 June 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prabhu Dayal Siotia
Prabhu Dayal Siotia
Director/Designated Partner
about 3 years ago
Indra Kumar Mohta
Indra Kumar Mohta
Director/Designated Partner
over 16 years ago
Bimla Devi Khemka
Bimla Devi Khemka
Director/Designated Partner
almost 21 years ago
Subhash Haralalka
Subhash Haralalka
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-09012024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7-24092023_signed
Form AOC-4-12092023_signed
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Directors report as per section 134(3)-30122021
Approval letter of extension of financial year or AGM-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form AOC-4-30122021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-31012021_signed
Form AOC-4-27012021
Form DPT-3-19122020-signed