Company Information

CIN
Status
Date of Incorporation
11 January 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Kumar Mangalam Lamboria
Kumar Mangalam Lamboria
Director
over 2 years ago
Hari Shankar Chatterjee
Hari Shankar Chatterjee
Director
over 13 years ago

Past Directors

Chander Kala Lamboria
Chander Kala Lamboria
Additional Director
over 7 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DPT-3-15072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Interest in other entities;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Form DIR-12-11092018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-21122016_signed
Directors report as per section 134(3)-17122016