Company Information

CIN
Status
Date of Incorporation
25 January 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,591,420
Authorised Capital
25,000,000

Directors

Ramavtar Bhanwarlal Soni
Ramavtar Bhanwarlal Soni
Director/Designated Partner
about 4 years ago
Anil Vishwakarma
Anil Vishwakarma
Director/Designated Partner
about 4 years ago
Ajay Kumar Chandak
Ajay Kumar Chandak
Director/Designated Partner
about 4 years ago
Jai Kumar Karnani
Jai Kumar Karnani
Director/Designated Partner
over 6 years ago
Lekh Nath Jha
Lekh Nath Jha
Director
over 37 years ago

Past Directors

Subir Mukherjee
Subir Mukherjee
Additional Director
over 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 13 years ago
Ardhendu Tarafdar
Ardhendu Tarafdar
Director
over 20 years ago

Documents

Form MGT-7-31012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(2)-27112023
Form MGT-7-27112023
Form AOC - 4 CFS-20112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Form AOC - 4 CFS-27102023
Form AOC-4-21102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Directors report as per section 134(3)-19102023
Statement of Subsidiaries as per section 129 - Form AOC-1-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7-02102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102022
Supplementary or Test audit report under section 143-29102022
Form AOC-4-08112022_signed
Form AOC - 4 CFS-29102022
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Form MGT-7-02042022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form MGT-14-22022022-signed