Company Information

CIN
Status
Date of Incorporation
30 January 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Pramod Rani Saxena
Pramod Rani Saxena
Director
almost 13 years ago
Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
almost 14 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 14 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
over 16 years ago
Naresh Shah
Naresh Shah
Director
over 20 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
about 23 years ago

Documents

Form ADT-1-17062024_signed
Copy of resolution passed by the company-12062024
Copy of written consent given by auditor-12062024
Form ADT-3-06062024_signed
Resignation letter-04062024
Form MGT-7A-31012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-29102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form AOC-4-10112022_signed
Form MGT-7A-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-06042022_signed
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Form MGT-7A-12032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
Form MGT-14-06042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021
Form AOC-4-06032021_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021