Company Information

CIN
Status
Date of Incorporation
15 February 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kailash Kumar Mitruka
Kailash Kumar Mitruka
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Mitruka
Jagdish Prasad Mitruka
Beneficial Owner
almost 3 years ago
Tarachand Dalmia
Tarachand Dalmia
Director/Designated Partner
almost 3 years ago

Past Directors

Harchand Roy Dalmia
Harchand Roy Dalmia
Director
over 34 years ago

Documents

Optional Attachment-(1)-12012023
List of share holders, debenture holders;-12012023
List of Directors;-12012023
Form MGT-7A-12012023_signed
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
Directors report as per section 134(3)-01112021
List of Directors;-01112021
List of share holders, debenture holders;-01112021
Form AOC-4-01112021_signed
Form MGT-7A-01112021_signed
Form MGT-7-04042021_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed