Company Information
CIN
Status
Date of Incorporation
24 September 1924
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000
Directors
Vivek Kundalia
Director
over 2 years ago
over 2 years ago
Rajendra Prasad Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Pradeep Kundalia
Director
over 38 years ago
over 38 years ago
Jeet Mal Dugar
Director
over 38 years ago
over 38 years ago
Charges
21 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7A-29012024_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023_signed
Form MGT-7A-23092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
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-3-01072022_signed
Form MGT-7A-31122021_signed
Approval letter of extension of financial year or AGM-28122021
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Approval letter for extension of AGM;-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Form CFSS-2020-01072021_signed
Form DPT-3-29062021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-15022021_signed
