Company Information

CIN
Status
Date of Incorporation
03 November 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Kedia
Sushil Kumar Kedia
Director/Designated Partner
about 17 years ago
Bijay Kumar Saraf
Bijay Kumar Saraf
Director/Designated Partner
about 17 years ago

Past Directors

Prem Tibrewala Kumar
Prem Tibrewala Kumar
Director
over 18 years ago

Documents

Form MGT-7-08022024_signed
Form MGT-7-05022024_signed
Form AOC-4-06012024_signed
Form ADT-3-05012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Resignation letter-22112023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form ADT-3-22112023
Form AOC-4-23112023
Form MGT-7-23112023
Form ADT-1-23112023_signed
Copy of written consent given by auditor-23112023
Copy of resolution passed by the company-23112023
Form ADT-1-06112023_signed
Form MGT-7-06112023_signed
Optional Attachment-(1)-02112023
Copy of written consent given by auditor-02112023
Copy of resolution passed by the company-02112023
Form AOC-4-19092023_signed
Form MGT-7-19092023_signed
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Optional Attachment-(3)-31102022
Form MGT-7-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form AOC-4-25102022_signed