Company Information

CIN
Status
Date of Incorporation
27 August 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director
over 2 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 2 years ago

Past Directors

Arun Kumar Dalmia
Arun Kumar Dalmia
Director
over 36 years ago
Amar Kumar Jalan
Amar Kumar Jalan
Director
over 53 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-25092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Directors report as per section 134(3)-11122021
List of share holders, debenture holders;-11122021
Optional Attachment-(1)-11122021
List of Directors;-11122021
Form AOC-4-11122021_signed
Form MGT-7A-11122021_signed
Form DPT-3-01092021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020