Company Information
CIN
Status
Date of Incorporation
21 June 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
2,955,500
Authorised Capital
283,520,000
Directors
Vijay Kumar Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Maniyar
Director/Designated Partner
over 6 years ago
over 6 years ago
Om Prakash Maniyar
Beneficial Owner
over 6 years ago
over 6 years ago
Rashid Ahmed
Director/Designated Partner
about 9 years ago
about 9 years ago
Gopi Nath Goenka
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Savinay Jain
Director
about 14 years ago
about 14 years ago
Sharad Kumar Jain
Additional Director
almost 15 years ago
almost 15 years ago
Charges
16 May 2019
Tata Capital Financial Services Limited
20 Crore
17 February 2017
Tata Capital Financial Services Limited
15 Crore
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
17 February 2017
Tata Capital Financial Services Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042024
Supplementary or Test audit report under section 143-18042024
Form AOC - 4 CFS-18042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042024
List of share holders, debenture holders;-15042024
Approval letter for extension of AGM;-15042024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042024
Approval letter of extension of financial year or AGM-15042024
Statement of Subsidiaries as per section 129 - Form AOC-1-15042024
Directors report as per section 134(3)-15042024
Form MGT-7-15042024_signed
Form AOC-4-15042024_signed
Form MGT-7-29082023_signed
Approval letter for extension of AGM;-08042023
List of share holders, debenture holders;-08042023
Form MGT-7-08042023_signed
Approval letter of extension of financial year or AGM-09022023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Supplementary or Test audit report under section 143-09022023
Statement of Subsidiaries as per section 129 - Form AOC-1-09022023
Directors report as per section 134(3)-09022023
Form AOC - 4 CFS-09022023_signed
Form AOC-4-09022023_signed
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Form MGT-7-19052022_signed
