Company Information
CIN
Status
Date of Incorporation
26 October 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Sangeeta Sood
Director
over 37 years ago
over 37 years ago
Kapil Sood
Director
almost 39 years ago
almost 39 years ago
Charges
22 December 2015
Icici Bank Limited
87 Lak
02 March 2010
Axis Bank Ltd
2 Crore
22 December 2015
Icici Bank Limited
0
02 March 2010
Axis Bank Ltd
0
22 December 2015
Icici Bank Limited
0
02 March 2010
Axis Bank Ltd
0
Documents
Form MGT-7A-17012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC - 4 CFS-04112023_signed
Directors report as per section 134(3)-28102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form AOC-4-24102023_signed
Form MGT-7A-30092023_signed
Form AOC - 4 CFS-21092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Supplementary or Test audit report under section 143-30102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Form AOC - 4 CFS-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-01072022_signed
Form AOC - 4 CFS-28022022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022022
Supplementary or Test audit report under section 143-26022022
Form AOC-4-26022022_signed
