Company Information

CIN
Status
Date of Incorporation
05 August 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
266,000
Authorised Capital
500,000

Directors

Vijaylakshmi Sanganeria
Vijaylakshmi Sanganeria
Additional Director
almost 9 years ago
Bimal Kumar Tulsyan
Bimal Kumar Tulsyan
Director
about 24 years ago

Past Directors

Sangeeta Bubna
Sangeeta Bubna
Additional Director
over 10 years ago
Thekkittil Gopal Krishnan
Thekkittil Gopal Krishnan
Director
about 24 years ago

Documents

Form MGT-7A-01102023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-03042022_signed
Form AOC-4-22032022_signed
List of share holders, debenture holders;-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Approval letter for extension of AGM;-16022022
Directors report as per section 134(3)-16022022
Approval letter of extension of financial year or AGM-16022022
List of Directors;-16022022
Form MGT-7-08042021_signed
List of share holders, debenture holders;-30032021
Form AOC-4-24022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-14062019