Company Information

CIN
Status
Date of Incorporation
25 August 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
609,400
Authorised Capital
7,500,000

Directors

Manoj Kumar Makharia
Manoj Kumar Makharia
Director/Designated Partner
over 2 years ago
Sunil Patodia
Sunil Patodia
Director/Designated Partner
over 2 years ago
Sonali Misra
Sonali Misra
Director/Designated Partner
over 6 years ago
Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
over 6 years ago
Chandra Kant Pasari
Chandra Kant Pasari
Director/Designated Partner
about 26 years ago
Bhagirath Pasari
Bhagirath Pasari
Director
about 26 years ago
Sajan Kumar Pasari
Sajan Kumar Pasari
Director
over 26 years ago

Past Directors

Yashwant Pasari
Yashwant Pasari
Additional Director
almost 5 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
over 6 years ago

Documents

Form MGT-15-06102023_signed
Secretarial Audit Report-06102023
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-15-14102022
Form ADT-1-15102022_signed
Form MGT-7-15102022_signed
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Copy of MGT-8-13102022
Copy of written consent given by auditor-10102022
Directors report as per section 134(3)-10102022
Copy of resolution passed by the company-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of the intimation sent by company-10102022
Secretarial Audit Report-10102022
Form AOC-4-10102022
Form MGT-15-23092021_signed
Form MGT-7-23092021_signed
Form AOC-4-23092021_signed
List of share holders, debenture holders;-21092021
Copy of MGT-8-21092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092021
Secretarial Audit Report-17092021
Directors report as per section 134(3)-17092021
Form CFSS-2020-16072021_signed
Form MGT-15-12012021_signed
Form MGT-15-06012021
Form AOC-4-04012021_signed