Company Information

CIN
Status
Date of Incorporation
19 January 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,060,000
Authorised Capital
6,100,000

Directors

Vijay Bhat
Vijay Bhat
Director/Designated Partner
almost 4 years ago
Avtar Krishen Bhat
Avtar Krishen Bhat
Director/Designated Partner
almost 12 years ago
Manohar Lal Kathuria
Manohar Lal Kathuria
Director
about 14 years ago
Vineet Raina
Vineet Raina
Director/Designated Partner
over 16 years ago
Shashi Kant Khetan
Shashi Kant Khetan
Director
over 17 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
almost 20 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 20 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
over 20 years ago

Charges

05 April 2022
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-08122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122023
Statement of Subsidiaries as per section 129 - Form AOC-1-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Directors report as per section 134(3)-08122023
Form AOC - 4 CFS-08122023_signed
Form AOC-4-08122023_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form AOC-4-27082023_signed
Form AOC - 4 CFS-27082023_signed
Form MGT-7-27082023_signed
Form AOC - 4 CFS-19052023
Supplementary or Test audit report under section 143-19052023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19052023
Form AOC-4-16052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
List of share holders, debenture holders;-16052023
Statement of Subsidiaries as per section 129 - Form AOC-1-16052023
Directors report as per section 134(3)-16052023
Form AOC-4-16052023
Form MGT-7-16052023_signed
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
Optional Attachment-(1)-27042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
List of share holders, debenture holders;-17022022
Form MGT-7-17022022_signed