Company Information

CIN
Status
Date of Incorporation
30 January 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Neeraj Budhia
Neeraj Budhia
Director
almost 31 years ago
Vishnu Kant Khemka
Vishnu Kant Khemka
Director
over 34 years ago

Past Directors

Ashu Poddar
Ashu Poddar
Additional Director
over 6 years ago
Gyan Prakash Budhia
Gyan Prakash Budhia
Director
over 62 years ago

Documents

List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023_signed
Form AOC-4-17112023_signed
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7-23092023_signed
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form DPT-3-27062022_signed
List of share holders, debenture holders;-30032022
Form MGT-7-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
Form AOC-4-28012022_signed
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form DPT-3-15072021_signed
Form MGT-7-26032021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Approval letter of extension of financial year or AGM-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021