Company Information

CIN
Status
Date of Incorporation
18 January 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Kanhaiyalal Roongta
Ritesh Kanhaiyalal Roongta
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Patodia
Harsh Vardhan Patodia
Director/Designated Partner
over 34 years ago

Past Directors

Yash Agarwal .
Yash Agarwal .
Director
about 9 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
over 63 years ago

Documents

Directors report as per section 134(3)-11092023
List of share holders, debenture holders;-11092023
List of Directors;-11092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092023
Form AOC-4-11092023_signed
Form MGT-7A-11092023_signed
Form AOC-4-24082022_signed
Form MGT-7A-24082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Directors report as per section 134(3)-22082022
List of Directors;-22082022
List of share holders, debenture holders;-22082022
Form MGT-7A-11122021_signed
Form AOC-4-11122021_signed
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Directors report as per section 134(3)-09122021
Form INC-22-10052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052021
Copy of board resolution authorizing giving of notice-06052021
Copies of the utility bills as mentioned above (not older than two months)-06052021
Optional Attachment-(1)-06052021
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Directors report as per section 134(3)-04022021
Form DIR-12-14012020_signed
Optional Attachment-(1)-13012020