Company Information

CIN
Status
Date of Incorporation
11 May 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
6,150,000
Authorised Capital
10,000,000

Directors

Madan Gopal Lakhani
Madan Gopal Lakhani
Director/Designated Partner
over 2 years ago
Satyam Kanoi
Satyam Kanoi
Director
about 26 years ago
Chandan Datta Chaudhuri
Chandan Datta Chaudhuri
Director
over 34 years ago
Santosh Kumar Kanoi
Santosh Kumar Kanoi
Director/Designated Partner
over 50 years ago

Past Directors

Nirmal Kumar Kanoi
Nirmal Kumar Kanoi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-02082024
List of Directors;-02082024
Form MGT-7A-02082024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072024
Directors report as per section 134(3)-31072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072024
Form AOC-4-31072024_signed
Form AOC-4-03092023_signed
Form MGT-7A-03092023_signed
List of Directors;-17082023
List of share holders, debenture holders;-17082023
Form MGT-7A-17082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082023
Directors report as per section 134(3)-08082023
Form AOC-4-08082023_signed
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Form MGT-7A-20092022_signed
Form AOC-4-27082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Directors report as per section 134(3)-27082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082022
List of share holders, debenture holders;-15092021
List of Directors;-15092021
Form MGT-7A-15092021_signed
Directors report as per section 134(3)-16082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082021
Form AOC-4-16082021_signed
List of share holders, debenture holders;-03102020