Company Information

CIN
Status
Date of Incorporation
16 April 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kumar Somani
Manoj Kumar Somani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Umesh Kumar Agarwala
Umesh Kumar Agarwala
Director/Designated Partner
over 2 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director/Designated Partner
over 2 years ago
Manju Maheshwary
Manju Maheshwary
Director/Designated Partner
over 6 years ago

Past Directors

Pratap Gyanchand Milak
Pratap Gyanchand Milak
Director
over 13 years ago
Shailesh Maheshwari
Shailesh Maheshwari
Director
almost 22 years ago
Gayatri Devi Somani
Gayatri Devi Somani
Director
over 61 years ago

Documents

Form AOC-4-26122023_signed
Form AOC-4-22122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023
Form MGT-7-08022022_signed
List of share holders, debenture holders;-04022022
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-31032021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form ADT-1-11012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018