Company Information
CIN
Status
Date of Incorporation
26 December 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amitabh Luthra
Director
over 2 years ago
over 2 years ago
Shamsher Singh Luthra
Director/Designated Partner
about 6 years ago
about 6 years ago
Amarjyoti Luthra
Director
almost 67 years ago
almost 67 years ago
Past Directors
Bhupinder Singh Sarna
Director
almost 67 years ago
almost 67 years ago
Jashbir Kaur
Director
almost 67 years ago
almost 67 years ago
Documents
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form MGT-7A-25102022
Form AOC-4-25102022
Form DPT-3-21062022_signed
List of Directors;-04062022
List of share holders, debenture holders;-04062022
Form MGT-7A-04062022_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form AOC-4-26122021_signed
Form DPT-3-01092021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-11022021_signed
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Form DPT-3-29122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
