Company Information

CIN
Status
Date of Incorporation
07 January 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaja Nand Sharma
Gaja Nand Sharma
Additional Director
about 2 years ago
Amit Kumar Roy
Amit Kumar Roy
Additional Director
almost 9 years ago
Veena Devi Lohia
Veena Devi Lohia
Director
over 25 years ago

Past Directors

Rakesh Kr Singhania
Rakesh Kr Singhania
Additional Director
over 12 years ago
Vikas Saroop Saini
Vikas Saroop Saini
Director
over 13 years ago
Parladh Rai
Parladh Rai
Director
over 13 years ago
Naresh Kumr Lakhotia
Naresh Kumr Lakhotia
Director
about 17 years ago
Rabindra Kumar Walia
Rabindra Kumar Walia
Additional Director
over 17 years ago
Sanjay Pujari
Sanjay Pujari
Additional Director
over 17 years ago
Tulsi Das Mundhra
Tulsi Das Mundhra
Director
over 28 years ago

Charges

0
20 June 2008
Allahabad Bank
12 Crore
17 September 1979
Mohanlal Maniklal Mohta
3 Lak
20 June 2008
Allahabad Bank
0
17 September 1979
Mohanlal Maniklal Mohta
0
20 June 2008
Allahabad Bank
0
17 September 1979
Mohanlal Maniklal Mohta
0
20 June 2008
Allahabad Bank
0
17 September 1979
Mohanlal Maniklal Mohta
0

Documents

Form AOC-4-07022024_signed
Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form MGT-7A-17092023_signed
Form DPT-3-06092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062022
Directors report as per section 134(3)-28062022
List of share holders, debenture holders;-28062022
List of Directors;-28062022
Form AOC-4-28062022
Form MGT-7A-28062022
Form DPT-3-04092021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Directors report as per section 134(3)-08022021