Company Information
CIN
Status
Date of Incorporation
03 May 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,281,650
Authorised Capital
42,000,000
Directors
Amit Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Khator
Director
about 24 years ago
about 24 years ago
Pawan Kumar Agarwal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sajjan Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Charges
05 June 2018
Kotak Mahindra Bank Limited
19 Crore
05 June 2018
Others
0
05 June 2018
Others
0
Documents
Form AOC-4-21112023_signed
List of share holders, debenture holders;-16112023
Form MGT-7-16112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7-29092023_signed
Form AOC-4-28092023_signed
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form MGT-7-24112022
Form AOC-4-23112022
Form DPT-3-17062022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Form AOC-4-29012022_signed
Form DPT-3-31082021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DPT-3-11052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
