Company Information

CIN
Status
Date of Incorporation
03 January 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago
Jaideep Modi
Jaideep Modi
Director
about 21 years ago

Past Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
almost 9 years ago
Deepak Gupta
Deepak Gupta
Director
over 17 years ago

Documents

Form AOC-4-22012024_signed
List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Form ADT-3-16102023_signed
Resignation letter-16102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form AOC-4-07102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-06102023_signed
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Form MGT-7A-25112022
Form AOC-4-25112022
Approval letter for extension of AGM;-22032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-28122021_signed