Company Information

CIN
Status
Date of Incorporation
04 June 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lal Lachhmandas Hingorani
Lal Lachhmandas Hingorani
Director/Designated Partner
about 2 years ago
Mitulkumar Babulal Shah
Mitulkumar Babulal Shah
Director/Designated Partner
about 2 years ago
Dilip Soni
Dilip Soni
Director/Designated Partner
over 2 years ago
Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
over 2 years ago
Ashwinkumar Kantilal Nayak
Ashwinkumar Kantilal Nayak
Director/Designated Partner
over 2 years ago
Muhammed Majeed
Muhammed Majeed
Director/Designated Partner
almost 3 years ago
Manur Raghavendra Shetty
Manur Raghavendra Shetty
Director/Designated Partner
almost 3 years ago
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
almost 3 years ago
Hemant Saraf
Hemant Saraf
Director/Designated Partner
about 3 years ago
Venkataraman Krishna Shankar
Venkataraman Krishna Shankar
Director/Designated Partner
almost 5 years ago
Dilipkumar Girdharilal Sarda
Dilipkumar Girdharilal Sarda
Director/Designated Partner
about 7 years ago
Anup Kumar Agarwala
Anup Kumar Agarwala
Director/Designated Partner
about 9 years ago
Purshotam Kumar Hissaria
Purshotam Kumar Hissaria
Director/Designated Partner
about 11 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Additional Director
about 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
about 13 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
over 16 years ago
Atma Prakash Dadoo
Atma Prakash Dadoo
Director
over 16 years ago
Pradeep Jaipuria
Pradeep Jaipuria
Director
over 16 years ago
Rajesh Kedia .
Rajesh Kedia .
Director
over 16 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
over 16 years ago
Krishna Mohan Aggarwal
Krishna Mohan Aggarwal
Director
over 16 years ago
Rajeev Kher
Rajeev Kher
Nominee Director
almost 17 years ago

Past Directors

Gaurav Mittal
Gaurav Mittal
Director
about 7 years ago
Subramanian .
Subramanian .
Director
about 9 years ago
Sumit Kumar Ghosh
Sumit Kumar Ghosh
Director
about 9 years ago
Deepak Biswarup Mazumdar
Deepak Biswarup Mazumdar
Director
about 11 years ago
Keshri Chand Bhura
Keshri Chand Bhura
Director
about 11 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
about 11 years ago
Virendra Kumar Sharda
Virendra Kumar Sharda
Additional Director
about 13 years ago
Raman Karimpuzha Anantharaman
Raman Karimpuzha Anantharaman
Additional Director
about 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 13 years ago
Manoj Vasantlal Sonpal
Manoj Vasantlal Sonpal
Additional Director
about 13 years ago
Girdharilal Mishrilal Sarda
Girdharilal Mishrilal Sarda
Additional Director
about 13 years ago
Dinesh Saraogi
Dinesh Saraogi
Additional Director
about 13 years ago
Rajesh Kumar Shrishrimal
Rajesh Kumar Shrishrimal
Director
over 16 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 16 years ago
Krishnamurthi Sankaralingam Raja
Krishnamurthi Sankaralingam Raja
Director
over 16 years ago
Chidambaram Rangasamy
Chidambaram Rangasamy
Director
over 16 years ago
Kishor Sundarji Bheda
Kishor Sundarji Bheda
Director
over 16 years ago
Kunal Bardhan Jayaswal
Kunal Bardhan Jayaswal
Director
over 16 years ago
Sumeet Agrawal
Sumeet Agrawal
Director
over 16 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023_signed
Form ADT-1-13102023_signed
Form AOC-4-13102023_signed
Copy of resolution passed by the company-12102023
Optional Attachment-(1)-12102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form MGT-7-31122021_signed
Form ADT-1-28122021_signed
List of share holders, debenture holders;-23122021
Copy of written consent given by auditor-22122021
Optional Attachment-(1)-22122021
Copy of resolution passed by the company-22122021
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Optional Attachment-(1)-21122021